Make All Media Limited
Type: NZ Limited Company (Ltd)Make All Media Limited (issued a New Zealand Business Number of 9429034072660) was started on 06 Jun 2006. 2 addresses are currently in use by the company: 4 Pyne Crescent, Pokeno, Pokeno, 2472 (type: physical, registered). 123B Onewhero-Tuakau Bridge Road, Rd 2, Tuakau had been their registered address, up until 01 Jul 2015. Make All Media Limited used other names, namely: Make A Movie Limited from 06 Jun 2006 to 29 Jan 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Lee, Joseph Robert (an individual) located at Pokeno, Pokeno postcode 2472. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Lee, Lesley (an individual) - located at Pokeno, Pokeno. Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Pyne Crescent, Pokeno, Pokeno, 2472 | Physical & registered & service | 01 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Lee
Pokeno, Pokeno, 2472
Address used since 23 Jun 2015 |
Director | 06 Jun 2006 - current |
|
Alasdair Laws
Avondale North, Auckland,
Address used since 06 Jun 2006 |
Director | 06 Jun 2006 - 28 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| 123b Onewhero-tuakau Bridge Road, Rd 2, Tuakau, 2697 | Registered & physical | 19 Jun 2014 - 01 Jul 2015 |
| 22a Penzance Road, Mairangi Bay, North Shore City, 0630 | Physical | 07 Jul 2011 - 19 Jun 2014 |
| 22a Penzance Road, Mairangi Bay, North Shore City, 0630 | Registered | 28 Mar 2011 - 19 Jun 2014 |
| 108 Westend Road, Westmere, Auckland | Registered | 03 Jul 2008 - 28 Mar 2011 |
| 108 Westend Road, Westmere, Auckland | Physical | 03 Jul 2008 - 07 Jul 2011 |
| 20b New Windsor Road, Avondale North, Auckland | Registered & physical | 06 Jun 2006 - 03 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Joseph Robert Individual |
Pokeno Pokeno 2472 |
06 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Lesley Individual |
Pokeno Pokeno 2472 |
06 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laws, Alasdair Individual |
Avondale North Auckland |
06 Jun 2006 - 28 May 2007 |
 |
Eleven11 Limited 4 Pyne Crescent |
|
Pioneer Ministry Trust Nz 4 Pyne Crescent |
|
Onsite Marine Limited 9 Gateshead Road |
|
Jeneric Investments Limited 6 Mcneish Place |
|
Gess Limited 119 Helenslee Road |
|
Tuakau Adult Riding Club Incorporated 119 Helenslee Rd |