General information
Maddison Gift Boxes Limited
Type: NZ Limited Company (Ltd)9429036460632
New Zealand Business Number
1216884
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082461728
GST Number
Maddison Gift Boxes Limited (New Zealand Business Number 9429036460632) was launched on 06 Jun 2002. 8 addresess are in use by the company: 46 Sunhill Road, Sunnyvale, Auckland, 0612 (type: postal, office). 46 Sunhill Road, Glendene, Auckland had been their registered address, up to 21 Jul 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kent, Lynette Ruth (an individual) located at Sunnyvale, Auckland postcode 0612. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Sunhill Road, Sunnyvale, Auckland, 0612 | Physical & registered & service | 21 Jul 2005 |
| 46 Sunhill Road, Sunnyvale, Auckland, 0612 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Apr 2016 |
| 46 Sunhill Road, Sunnyvale, Auckland, 0612 | Postal & office & delivery | 05 Apr 2019 |
Contact info
64 21 1697184
Phone (Phone)
lyn.maddisonboxes@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
http://www.maddisonboxes.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Ruth Kent
Sunnyvale, Waitakere, 0612
Address used since 19 May 2010 |
Director | 06 Jun 2002 - current |
|
David Spencer Kent
Sunnyvale, Waitakere, 0612
Address used since 19 May 2010 |
Director | 06 Jun 2002 - 31 Mar 2013 |
Addresses
Principal place of activity
| 46 Sunhill Road , Sunnyvale , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 46 Sunhill Road, Glendene, Auckland | Registered & physical | 02 Jun 2004 - 21 Jul 2005 |
| 13 Westridge Road, Titirangi, Auckland | Registered & physical | 06 Jun 2002 - 02 Jun 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Lynette Ruth Individual |
Sunnyvale Auckland 0612 |
06 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, David Spencer Individual |
Sunnyvale Auckland 0612 |
06 Jun 2002 - 03 Apr 2014 |
Location
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