Madee Company Limited
Type: NZ Limited Company (Ltd)Madee Company Limited (issued a business number of 9429042555698) was incorporated on 08 Sep 2016. 5 addresess are in use by the company: 5-7 Corinthian Drive, Albany, Auckland, 0632 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Tawornsawad, Varaporn (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Thawornsawad, Watcharaphan (a director) - located at Albany, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Madee Company Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 08 Sep 2016 |
| 5-7 Corinthian Drive, Albany, Auckland, 0632 | Postal & office & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Watcharaphan Thawornsawad
Albany, Auckland, 0632
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - current |
|
Varaporn Tawornsawad
Red Beach, Red Beach, 0932
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Panuwat Thabthim
Albany, Auckland, 0632
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 18 Mar 2022 |
| 5-7 Corinthian Drive , Albany , Auckland , 0632 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawornsawad, Varaporn Individual |
Red Beach Red Beach 0932 |
02 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thawornsawad, Watcharaphan Director |
Albany Auckland 0632 |
08 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thabthim, Panuwat Individual |
Albany Auckland 0632 |
08 Sep 2016 - 02 Sep 2022 |
 |
Cjmf Limited 5-7 Corinthian Drive, Albany |
|
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|
Murphys Development Limited 5-7 Corinthian Drive, Albany |
|
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|
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|
Cbhc Trustees Limited 5-7 Corinthian Drive, Albany |
|
Kingstar Catering Company Limited Flat 2, 15 Mercari Way |
|
New Zealand Dragon House Limited Unit3,14 Corinthian Drive, Albany |
|
Chongqing Qinma Food NZ Limited Shop1,level 3, 9-11 Corinthian Drive |
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