General information
Madywill Limited
Type: NZ Limited Company (Ltd)9429041445686
New Zealand Business Number
5480996
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description
Madywill Limited (issued an NZ business identifier of 9429041445686) was launched on 08 Oct 2014. 2 addresses are in use by the company: 43 Parr Terrace, Castor Bay, Auckland, 0620 (type: registered, physical). 9 Blakeborough Drive, Forrest Hill, Auckland had been their registered address, up to 09 Dec 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Yang, Yibing (a director) located at Castor Bay, Auckland postcode 0620. "Health food retailing" (business classification G412940) is the classification the ABS issued Madywill Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Parr Terrace, Castor Bay, Auckland, 0620 | Registered & physical & service | 09 Dec 2020 |
Contact info
64 21 966886
Phone (Phone)
64 9 4106488
Phone (Phone)
wwnz@hotmail.com
Email
nicemw1823@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yibing Yang
Castor Bay, Auckland, 0620
Address used since 14 Jun 2021
Forrest Hill, Auckland, 0620
Address used since 26 Jun 2017 |
Director | 08 Oct 2014 - current |
|
Helen Yang
Forrest Hill, Auckland, 0620
Address used since 26 Jun 2017 |
Director | 08 Oct 2014 - current |
Addresses
Principal place of activity
| 43 Parr Terrace , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 9 Blakeborough Drive, Forrest Hill, Auckland, 0620 | Registered & physical | 04 Jul 2017 - 09 Dec 2020 |
| 438b, Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 21 Mar 2016 - 04 Jul 2017 |
| 9 Blakeborough Drive, Forrest Hill, Auckland, 0620 | Registered | 08 Jan 2016 - 21 Mar 2016 |
| 11 Crown Hill Close, Forrest Hill, Auckland, 0620 | Registered | 08 Oct 2014 - 08 Jan 2016 |
| 11 Crown Hill Close, Forrest Hill, Auckland, 0620 | Physical | 08 Oct 2014 - 21 Mar 2016 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Yibing Director |
Castor Bay Auckland 0620 |
19 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Helen Director |
Avondale Auckland 1026 |
08 Oct 2014 - 27 Feb 2017 |
|
Xiao, Michael Individual |
Forrest Hill Auckland 0620 |
04 Sep 2015 - 19 Jun 2019 |
Location
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|
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|
Rejuvenation Clinic Limited 3 Blakeborough Drive |
|
Osentchivans Limited 6 Blakeborough Drive |
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