General information

Madison And Madison Investments Limited

Type: NZ Limited Company (Ltd)
9429046120229
New Zealand Business Number
6277834
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122840573
GST Number
Q859940 - Health Service Nec
Industry classification codes with description

Madison and Madison Investments Limited (issued an NZ business number of 9429046120229) was registered on 11 May 2017. 5 addresess are currently in use by the company: 44 Essex Avenue, Arrowtown, Queenstown, 9302 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Lee, Braden (a director) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Madison, Chris (a director) - located at Rd 1, Queenstown. "Health service nec" (ANZSIC Q859940) is the classification the Australian Bureau of Statistics issued to Madison and Madison Investments Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
8 Church Street, Level 1, Queenstown, 9300 Registered & physical & service 11 May 2017
8 Church Street, Level 1, Queenstown, 9300 Office 09 Apr 2019
53 Gorge Road, Queenstown, Queenstown, 9300 Delivery 09 Apr 2019
44 Essex Avenue, Arrowtown, Queenstown, 9302 Postal 29 Apr 2021
Contact info
64 03 4424194
Phone (Phone)
Info@saltfloatspa.co.nz
Email (Main Email)
Angela@saltfloatspa.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.saltfloatspa.co.nz
Website
Directors
Name and Address Role Period
Chris Madison
Rd 1, Queenstown, 9371
Address used since 11 May 2017
Director 11 May 2017 - current
Angela Lee
Arrowtown, Arrowtown, 9302
Address used since 11 May 2017
Fernhill, Queenstown, 9300
Address used since 11 May 2017
Director 11 May 2017 - current
Braden Lee
Arrowtown, Arrowtown, 9302
Address used since 11 May 2017
Fernhill, Queenstown, 9300
Address used since 11 May 2017
Director 11 May 2017 - current
Addresses
Other active addresses
Type Used since
44 Essex Avenue, Arrowtown, Queenstown, 9302 Postal 29 Apr 2021
Principal place of activity
8 Church Street , Level 1 , Queenstown , 9300
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Lee, Braden
Director
Arrowtown
Arrowtown
9302
11 May 2017 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Madison, Chris
Director
Rd 1
Queenstown
9371
11 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Lee, Angela
Director
Arrowtown
Arrowtown
9302
11 May 2017 - 05 Aug 2021
Location
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