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Madsam Limited

Type: NZ Limited Company (Ltd)
9429034035566
NZBN
1831501
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
326 Upper Harbour Drive
Greenhithe
Auckland 0632
New Zealand
Shareregister & other (Address For Share Register) address used since 02 Nov 2021
326 Upper Harbour Drive
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Nov 2021
86 Panapa Drive
Saint Johns
Auckland 1072
New Zealand
Registered & service address used since 02 Nov 2023

Madsam Limited, a registered company, was launched on 21 Jun 2006. 9429034035566 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been run by 3 directors: Michael Joseph Hyams - an active director whose contract began on 22 Sep 2023,
Christopher Charles Seymour - an inactive director whose contract began on 21 Jun 2006 and was terminated on 22 Sep 2023,
Michael Joseph Hyams - an inactive director whose contract began on 21 Jun 2006 and was terminated on 26 Apr 2007.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 86 Panapa Drive, Saint Johns, Auckland, 1072 (category: registered, service).
Madsam Limited had been using 86 Panapa Drive, Saint Johns, Auckland as their registered address up to 10 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

86 Panapa Drive, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 86 Panapa Drive, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 10 Dec 2010 to 10 Nov 2021

Address #2: 86 Panapa Drive, St Johns, Auckland New Zealand

Registered & physical address used from 29 Sep 2006 to 10 Dec 2010

Address #3: 92a Ellice Rd, Glenfield, Auckland

Physical & registered address used from 21 Jun 2006 to 29 Sep 2006

Contact info
64 21 774672
25 Oct 2023
64 21 906411
02 Nov 2018 Phone
mikehyamsnz@gmail.com
25 Oct 2023 Email
madison69@outlook.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Useless Holdings Limited
Shareholder NZBN: 9429034612477
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hyams, Michael Joseph St Johns
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seymour, Vicky Betty Greenhithe
Auckland
0632
New Zealand
Individual Seymour, Christopher Charles Greenhithe
Auckland
0632
New Zealand
Directors

Michael Joseph Hyams - Director

Appointment date: 22 Sep 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 22 Sep 2023


Christopher Charles Seymour - Director (Inactive)

Appointment date: 21 Jun 2006

Termination date: 22 Sep 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Dec 2015


Michael Joseph Hyams - Director (Inactive)

Appointment date: 21 Jun 2006

Termination date: 26 Apr 2007

Address: St Johns, Auckland,

Address used since 21 Jun 2006

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Panapa 86 Limited
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