General information

Made Building And Developments Limited

Type: NZ Limited Company (Ltd)
9429030852884
New Zealand Business Number
3684596
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Made Building and Developments Limited (New Zealand Business Number 9429030852884) was started on 09 Dec 2011. 3 addresses are currently in use by the company: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). Level 1,109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 27 Nov 2024. Made Building and Developments Limited used other names, namely: Dynamic Construction (Nz) Limited from 13 Sep 2012 to 22 Apr 2013, Stacey Construction Limited (09 Dec 2011 to 13 Sep 2012). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Harris, Katherine (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (67 shares); it includes
Harris, Daniel Stacey (a director) - located at Mount Maunganui, Mount Maunganui. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Made Building and Developments Limited. The Businesscheck database was last updated on 03 May 2025.

Current address Type Used since
Level 1,109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service 08 Jun 2018
Level 3, 110 Symonds Street, Grafton, Auckland, 1010 Service 19 Nov 2024
Level 3, 110 Symonds Street, Grafton, Auckland, 1010 Registered 27 Nov 2024
Contact info
64 21 625557
Phone (Phone)
daniel.harris@opticbuild.co.nz
Email
www.madebuilding.nz
Website
www.opticbuild.co.nz
Website
Directors
Name and Address Role Period
Daniel Stacey Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2024
Lynfield, Auckland, 1042
Address used since 31 Jan 2019
Titirangi, Auckland, 0604
Address used since 31 Jan 2019
Lynfield, Auckland, 1042
Address used since 30 Jun 2017
Director 09 Dec 2011 - current
Addresses
Principal place of activity
12 Alaunia Place , Lynfield , Auckland , 1042
Previous address Type Period
Level 1,109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 08 Jun 2018 - 27 Nov 2024
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical 17 Oct 2014 - 08 Jun 2018
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical 16 Dec 2013 - 17 Oct 2014
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 13 May 2013 - 16 Dec 2013
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 23 Nov 2012 - 13 May 2013
Offices Of Hayes Knight 470 Parnell Rd, Parnell, Auckland, 1052 Registered & physical 09 Dec 2011 - 23 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Harris, Katherine
Individual
Mount Maunganui
Mount Maunganui
3116
09 May 2017 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Harris, Daniel Stacey
Director
Mount Maunganui
Mount Maunganui
3116
09 Dec 2011 - current
Location
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