General information

Maddix Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429037684136
New Zealand Business Number
941380
Company Number
Registered
Company Status

Maddix Asia Pacific Limited (New Zealand Business Number 9429037684136) was launched on 14 Jan 1999. 2 addresses are currently in use by the company: 465 Rowe Road, Ohauiti, Tauranga (type: physical, registered). 25C Marsh Street, Tauranga had been their physical address, until 19 Mar 2007. 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (33.33% of shares), namely:
Couchman, Glennis Margaret (an individual) located at Ohauiti, Tauranga. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (500 shares); it includes
Dean, Peter Alan (an individual) - located at Ohauiti, Tauranga. The third group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Dean, Shelley Anne, located at Ohauiti, Tauranga (an individual). Our information was last updated on 27 Feb 2024.

Current address Type Used since
465 Rowe Road, Ohauiti, Tauranga Physical & registered & service 19 Mar 2007
Directors
Name and Address Role Period
Shelley Anne Dean
Rd 3, Tauranga, 3173
Address used since 24 Dec 2009
Director 14 Jan 1999 - current
Glennis Margaret Couchman
Rd 3, Tauranga, 3173
Address used since 24 Dec 2009
Director 14 Jan 1999 - current
Peter Alan Dean
Rd 3, Tauranga, 3173
Address used since 24 Dec 2009
Director 14 Jan 1999 - current
Addresses
Previous address Type Period
25c Marsh Street, Tauranga Physical & registered 13 May 2003 - 19 Mar 2007
465 Rowe Road, Ohauiti, Tauranga Registered 12 Apr 2000 - 13 May 2003
465 Rowe Road, Ohauiti, Tauranga Registered 14 Apr 1999 - 12 Apr 2000
465 Rowe Road, Ohauiti, Tauranga Physical 14 Jan 1999 - 13 May 2003
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Couchman, Glennis Margaret
Individual
Ohauiti
Tauranga
14 Jan 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dean, Peter Alan
Individual
Ohauiti
Tauranga
14 Jan 1999 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Dean, Shelley Anne
Individual
Ohauiti
Tauranga
14 Jan 1999 - current
Location
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