General information

Method Maker Limited

Type: NZ Limited Company (Ltd)
9429037280185
New Zealand Business Number
1031411
Company Number
Registered
Company Status
77225803
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Method Maker Limited (issued a business number of 9429037280185) was incorporated on 14 Apr 2000. 2 addresses are currently in use by the company: 57A Mcintyre Road, Mangere Bridge, Auckland, 2022 (type: physical, registered). 42A Scott Ave, Mangere Bridge, Auckland had been their registered address, up until 24 Nov 2015. 20000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6800000 shares (34 per cent of shares), namely:
Forgie, Visha Lachmi (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 66 per cent of all shares (13200000 shares); it includes
Forgie, Shaun Michael (an individual) - located at Mangere Bridge, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Method Maker Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
57a Mcintyre Road, Mangere Bridge, Auckland, 2022 Physical & registered & service 24 Nov 2015
Contact info
64 21 666910
Phone (Phone)
shaun@methodmaker.co.nz
Email
www.methodmaker.co.nz
Website
Directors
Name and Address Role Period
Shaun Michael Forgie
Mangere Bridge, Auckland, 2022
Address used since 28 Dec 2016
Director 14 Apr 2000 - current
Addresses
Previous address Type Period
42a Scott Ave, Mangere Bridge, Auckland, 2022 Registered & physical 16 Apr 2015 - 24 Nov 2015
47a Mc Intyre Rd, Mangere Bridge, Auckland, 2022 Physical & registered 09 Nov 2012 - 16 Apr 2015
47a Mc Intyre Rd, Mangere Bridge, Auckland Physical & registered 04 Mar 2010 - 09 Nov 2012
23 Gerard Way, St Johns, Auckland Registered & physical 24 Oct 2008 - 04 Mar 2010
9a Garden Rd, Remuera, Auckland Registered & physical 09 Nov 2006 - 24 Oct 2008
7/47 Jervois Rd, Herne Bay, Auckland Registered 12 Feb 2004 - 09 Nov 2006
7/47 Jervois Rd, Herne Bay, Auckland, New Zealand Physical 12 Feb 2004 - 09 Nov 2006
46a Richard Farrell Ave, Remuera, Auckland Physical 18 Apr 2000 - 12 Feb 2004
46a Richard Farrell Ave, Remuera, Auckland Registered 14 Apr 2000 - 12 Feb 2004
Financial Data
Financial info
20000000
Total number of Shares
November
Annual return filing month
14 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6800000
Shareholder Name Address Period
Forgie, Visha Lachmi
Individual
Mangere Bridge
Auckland
2022
23 Mar 2021 - current
Shares Allocation #2 Number of Shares: 13200000
Shareholder Name Address Period
Forgie, Shaun Michael
Individual
Mangere Bridge
Auckland
2022
14 Apr 2000 - current
Location
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