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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Useless Holdings Limited Shareholder NZBN: 9429034612477 |
Kohimarama Auckland 1071 New Zealand |
21 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hyams, Michael Joseph |
St Johns Auckland |
21 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seymour, Vicky Betty |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2006 - 25 Oct 2023 |
Individual | Seymour, Christopher Charles |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2006 - 25 Oct 2023 |
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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