General information
Madsen Investment Limited
Type: NZ Limited Company (Ltd)9429033094571
New Zealand Business Number
2006178
Company Number
Registered
Company Status
Madsen Investment Limited (issued a business number of 9429033094571) was started on 09 Oct 2007. 4 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their physical address, up until 16 Aug 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Madsen, Maurice Christian (an individual) located at Milford, Auckland. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 16 Aug 2012 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 07 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Christian Madsen
Castor Bay, Auckland, 0620
Address used since 01 Sep 2015 |
Director | 09 Oct 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 01 Aug 2008 - 16 Aug 2012 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Registered & physical | 09 Oct 2007 - 01 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Maurice Christian Individual |
Milford Auckland |
09 Oct 2007 - current |
Location
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