Madsam Limited (issued an NZ business identifier of 9429034035566) was started on 21 Jun 2006. 6 addresess are in use by the company: 86 Panapa Drive, Saint Johns, Auckland, 1072 (type: registered, service). 86 Panapa Drive, Saint Johns, Auckland had been their registered address, until 10 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Useless Holdings Limited (an entity) located at St Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hyams, Michael Joseph (an individual) - located at St Johns, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Madsam Limited. Businesscheck's information was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
326 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Shareregister & other (Address For Share Register) | 02 Nov 2021 |
326 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Registered & physical & service | 10 Nov 2021 |
86 Panapa Drive, Saint Johns, Auckland, 1072 | Registered & service | 02 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Michael Joseph Hyams
Saint Johns, Auckland, 1072
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
Christopher Charles Seymour
Greenhithe, Auckland, 0632
Address used since 07 Dec 2015 |
Director | 21 Jun 2006 - 22 Sep 2023 |
Michael Joseph Hyams
St Johns, Auckland,
Address used since 21 Jun 2006 |
Director | 21 Jun 2006 - 26 Apr 2007 |
86 Panapa Drive , Saint Johns , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
86 Panapa Drive, Saint Johns, Auckland, 1072 | Registered & physical | 10 Dec 2010 - 10 Nov 2021 |
86 Panapa Drive, St Johns, Auckland | Registered & physical | 29 Sep 2006 - 10 Dec 2010 |
92a Ellice Rd, Glenfield, Auckland | Physical & registered | 21 Jun 2006 - 29 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Useless Holdings Limited Shareholder NZBN: 9429034612477 Entity (NZ Limited Company) |
St Johns Auckland 1072 |
21 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hyams, Michael Joseph Individual |
St Johns Auckland |
21 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Seymour, Vicky Betty Individual |
Greenhithe Auckland 0632 |
21 Jun 2006 - 25 Oct 2023 |
Seymour, Christopher Charles Individual |
Greenhithe Auckland 0632 |
21 Jun 2006 - 25 Oct 2023 |
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