Maddi V Limited
Type: NZ Limited Company (Ltd)Maddi V Limited (NZBN 9429032641011) was started on 25 Jul 2008. 2 addresses are currently in use by the company: 4A Salisbury Street, Herne Bay, Auckland, 1011 (type: registered, physical). 19 Wright Road, Point Chevalier, Auckland had been their registered address, up until 22 Jul 2020. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (50 per cent of shares), namely:
Tong, Nickola Jane (a director) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Tong, Simon Bryan (an individual) - located at Herne Bay, Auckland. Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Salisbury Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 22 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Bryan Tong
Herne Bay, Auckland, 1011
Address used since 14 Jul 2020
Ponsonby, Auckland, 1011
Address used since 03 Sep 2009
Point Chevalier, Auckland, 1022
Address used since 11 Jul 2018 |
Director | 25 Jul 2008 - current |
|
Nickola Jane Telfer
Ponsonby, Auckland, 1011
Address used since 03 Sep 2009 |
Director | 25 Jul 2008 - current |
|
Nickola Jane Tong
Herne Bay, Auckland, 1011
Address used since 14 Jul 2020
Point Chevalier, Auckland, 1022
Address used since 11 Jul 2018 |
Director | 25 Jul 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 Wright Road, Point Chevalier, Auckland, 1022 | Registered & physical | 19 Jul 2018 - 22 Jul 2020 |
| 47 Wanganui Avenue, Ponsonby, Auckland, 1011 | Registered & physical | 25 Jul 2008 - 19 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Nickola Jane Director |
Herne Bay Auckland 1011 |
11 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Simon Bryan Individual |
Herne Bay Auckland 1011 |
25 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer, Nickola Jane Individual |
Herne Bay Auckland 1011 |
25 Jul 2008 - 11 Jul 2018 |
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