Mads Property Investments Limited
Type: NZ Limited Company (Ltd)Mads Property Investments Limited (issued a New Zealand Business Number of 9429046140166) was started on 22 May 2017. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 29 Nov 2017. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Dzepina, Marina (a director) located at Avondale, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Lettner, Stefan (a director) - located at Avondale, Auckland. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Wackrow, Antony Francis, located at Avondale, Auckland (a director). "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Mads Property Investments Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 29 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Debbie Sharon Roberts
Avondale, Auckland, 0600
Address used since 22 May 2017 |
Director | 22 May 2017 - current |
|
Marina Dzepina
Avondale, Auckland, 0600
Address used since 22 May 2017 |
Director | 22 May 2017 - current |
|
Antony Francis Wackrow
Avondale, Auckland, 0600
Address used since 22 May 2017 |
Director | 22 May 2017 - current |
|
Stefan Lettner
Avondale, Auckland, 0600
Address used since 22 May 2017 |
Director | 22 May 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 May 2017 - 29 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dzepina, Marina Director |
Avondale Auckland 0600 |
22 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lettner, Stefan Director |
Avondale Auckland 0600 |
22 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wackrow, Antony Francis Director |
Avondale Auckland 0600 |
22 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Debbie Sharon Director |
Avondale Auckland 0600 |
22 May 2017 - current |
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