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MADE SIMPLE LIMITED

● Registered
NZBN 9429034902615 · NZ Company No. 1609083 · NZ Limited Company · Incorporated 15 Apr 2005

Made Simple Limited was incorporated on 15 April 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7737 days.

Overview

NZ Business Number
9429034902615
Company Number
1609083
Company Name
MADE SIMPLE LIMITED
Previously Known As
ENERGY ADMINISTRATION LIMITED
before 29 March 2010, Monday

MELODY CUTS LIMITED
before 21 April 2005, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
15 April 2005 (Friday)
Status
Registered
Status History
Registered as of 15 April 2005 (Friday)
Registered Office
200 Grove Road
Mayfair
Hastings
NZ 4122
Country of Origin
New Zealand
Address for Service
200 Grove Road
Mayfair
Hastings
NZ 4122
Postal Address File ID
Registered Office: 231056
Address for Service: 231056

Historic Data for Addresses

Principal Place of Business

  1. From 15 April 2005 to 9 November 2011
    5 Pandora Place, Pakuranga, NZ
  2. From 9 November 2011 to 13 March 2013
    65/7 Elizabeth Knox Place, Saint Johns, Auckland, NZ 1072
  3. From 13 March 2013 to 17 March 2015
    1066 Great South Road Unit 14b, Mount Wellington, Auckland, NZ 1060

Address for Service

  1. From 15 April 2005 to 9 November 2011
    5 Pandora Place, Pakuranga, NZ
  2. From 9 November 2011 to 13 March 2013
    65/7 Elizabeth Knox Place, Saint Johns, Auckland, NZ 1072
  3. From 13 March 2013 to 17 March 2015
    1066 Great South Road Unit 14b, Mount Wellington, Auckland, NZ 1060

Address for Share Register

  1. From 15 April 2005 to 1 November 2011
    5 Pandora Place, Pakuranga
  2. From 1 November 2011 to 9 March 2015
    65/7 Elizabeth Knox Place, Saint Johns, Auckland, NZ 1072
  3. From 5 March 2013 to 9 March 2015
    1066 Great South Road Unit 14b, Mount Wellington, Auckland, NZ 1060

Address for Records

  1. From 15 April 2005 to 1 November 2011
    5 Pandora Place, Pakuranga
  2. From 1 November 2011 to 5 March 2013
    65/7 Elizabeth Knox Place, Saint Johns, Auckland, NZ 1072
  3. From 5 March 2013 to 9 March 2015
    1066 Great South Road 14b, Mount Wellington, Auckland, NZ 1060

Company Director

1 listed
RW
Robert Nicholas WAKEFIELD
Appointed 1 Oct 2011 · 200 Grove Road, Mayfair, Hastings, NZ, 4122

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Robert Nicolas WAKEFIELD
200 Grove Road, Mayfair, Hastings