General information

Maddox Investments Limited

Type: NZ Limited Company (Ltd)
9429034699980
New Zealand Business Number
1649077
Company Number
Registered
Company Status

Maddox Investments Limited (issued an NZ business number of 9429034699980) was registered on 17 Jun 2005. 2 addresses are currently in use by the company: 44 Marine Parade, Mellons Bay, Auckland, 2014 (type: registered, physical). 44 Marine Parade, Howick had been their physical address, up to 10 Jul 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Maddox, Alan David (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Maddox, Jillian Mary (an individual) - located at Mellons Bay, Auckland. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
44 Marine Parade, Mellons Bay, Auckland, 2014 Registered & physical & service 10 Jul 2012
Directors
Name and Address Role Period
Alan David Maddox
Mellons Bay, Manukau, 2014
Address used since 17 Jun 2010
Director 17 Jun 2005 - current
Jillian Mary Maddox
Mellons Bay, Manukau, 2014
Address used since 17 Jun 2010
Director 17 Jun 2005 - current
Addresses
Previous address Type Period
44 Marine Parade, Howick Physical & registered 17 Jun 2005 - 10 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Maddox, Alan David
Individual
Mellons Bay
Auckland
2014
17 Jun 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Maddox, Jillian Mary
Individual
Mellons Bay
Auckland
2014
17 Jun 2005 - current
Location
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