Maddi V Limited, a registered company, was started on 25 Jul 2008. 9429032641011 is the NZ business number it was issued. This company has been managed by 3 directors: Simon Bryan Tong - an active director whose contract started on 25 Jul 2008,
Nickola Jane Telfer - an active director whose contract started on 25 Jul 2008,
Nickola Jane Tong - an active director whose contract started on 25 Jul 2008.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 4A Salisbury Street, Herne Bay, Auckland, 1011 (type: registered, physical).
Maddi V Limited had been using 19 Wright Road, Point Chevalier, Auckland as their registered address up until 22 Jul 2020.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1500 shares (50%).
Previous addresses
Address: 19 Wright Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 19 Jul 2018 to 22 Jul 2020
Address: 47 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 25 Jul 2008 to 19 Jul 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Director | Tong, Nickola Jane |
Herne Bay Auckland 1011 New Zealand |
11 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Tong, Simon Bryan |
Herne Bay Auckland 1011 New Zealand |
25 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Telfer, Nickola Jane |
Herne Bay Auckland 1011 New Zealand |
25 Jul 2008 - 11 Jul 2018 |
Simon Bryan Tong - Director
Appointment date: 25 Jul 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Jul 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Sep 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Jul 2018
Nickola Jane Telfer - Director
Appointment date: 25 Jul 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Sep 2009
Nickola Jane Tong - Director
Appointment date: 25 Jul 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Jul 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Jul 2018
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