General information

Harry Maddox Limited

Type: NZ Limited Company (Ltd)
9429041450611
New Zealand Business Number
5482905
Company Number
Registered
Company Status
G412945 - Smallgood Retailing
Industry classification codes with description

Harry Maddox Limited (issued an NZ business number of 9429041450611) was started on 15 Oct 2014. 2 addresses are in use by the company: 18 Main Road, Katikati, Katikati, 3129 (type: physical, service). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up until 16 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gilmer, Drugh Lorigan (a director) located at Katikati postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ball, Suzanne Jane (a director) - located at Katikati. "Smallgood retailing" (business classification G412945) is the category the Australian Bureau of Statistics issued to Harry Maddox Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 16 May 2019
18 Main Road, Katikati, Katikati, 3129 Physical & service 14 May 2021
Directors
Name and Address Role Period
Drugh Lorigan Gilmer
Katikati, 3129
Address used since 06 May 2021
Thames, Thames, 3500
Address used since 15 Oct 2014
Director 15 Oct 2014 - current
Suzanne Jane Ball
Katikati, 3129
Address used since 06 May 2021
Thames, Thames, 3500
Address used since 15 Oct 2014
Director 15 Oct 2014 - current
Addresses
Previous address Type Period
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 17 May 2018 - 16 May 2019
110 Beach Road, Thames, Thames, 3500 Physical 15 Oct 2014 - 14 May 2021
40 Taharoto Road, Takapuna, North Shore City, 0622 Registered 15 Oct 2014 - 17 May 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gilmer, Drugh Lorigan
Director
Katikati
3129
15 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ball, Suzanne Jane
Director
Katikati
3129
15 Oct 2014 - current
Location
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