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Madgas Investments Limited

Type: NZ Limited Company (Ltd)
9429034151365
NZBN
1808824
Company Number
Registered
Company Status
Current address
86 Whitehaven Road
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 05 Dec 2008

Madgas Investments Limited, a registered company, was launched on 26 Apr 2006. 9429034151365 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Andrea Michelle Glaysher - an active director whose contract began on 26 Apr 2006,
Andrea Michelle Seamer - an active director whose contract began on 26 Apr 2006,
Allyn David Glaysher - an active director whose contract began on 26 Apr 2006.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 86 Whitehaven Road, Glendowie, Auckland, 1071 (types include: physical, registered).
Madgas Investments Limited had been using 47 Hawkins Street, Meadowbank, Auckland as their registered address up until 05 Dec 2008.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: 47 Hawkins Street, Meadowbank, Auckland

Registered & physical address used from 28 Jul 2008 to 05 Dec 2008

Address: 36 Namata Road, Onehunga, Auckland 1006

Physical & registered address used from 26 Apr 2006 to 28 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Glaysher, Andrea Michelle Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Glaysher, Allyn David Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seamer, Andrea Michelle Glendowie
Auckland
1071
New Zealand
Directors

Andrea Michelle Glaysher - Director

Appointment date: 26 Apr 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Dec 2008


Andrea Michelle Seamer - Director

Appointment date: 26 Apr 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Dec 2008


Allyn David Glaysher - Director

Appointment date: 26 Apr 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Dec 2008

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