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Madkat Holdings Limited

Type: NZ Limited Company (Ltd)
9429035029793
NZBN
1587848
Company Number
Registered
Company Status
Current address
58 Rimmer Road
Helensville
Shareregister & other (Address For Share Register) address used since 14 Dec 2004
58 Rimmer Road
Rd 2
Helensville 0875
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Dec 2017
58 Rimmer Road
Rd 2
Helensville 0875
New Zealand
Physical & service & registered address used since 12 Dec 2017

Madkat Holdings Limited, a registered company, was started on 14 Dec 2004. 9429035029793 is the NZBN it was issued. This company has been run by 2 directors: Ann-Maree Jones - an active director whose contract began on 14 Dec 2004,
Daniel Jones - an active director whose contract began on 14 Dec 2004.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 58 Rimmer Road, Rd 2, Helensville, 0875 (types include: physical, service).
Madkat Holdings Limited had been using 58 Rimmer Road, Helensville as their registered address up to 12 Dec 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10%).

Addresses

Principal place of activity

58 Rimmer Road, Rd2, Helensville, 0875 New Zealand


Previous address

Address #1: 58 Rimmer Road, Helensville New Zealand

Registered & physical address used from 14 Dec 2004 to 12 Dec 2017

Contact info
64 21 510065
Phone
dr-ajones@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Jones, Daniel Helensville
Shares Allocation #2 Number of Shares: 100
Individual Jones, Ann-maree Helensville
Directors

Ann-maree Jones - Director

Appointment date: 14 Dec 2004

Address: Rd2, Helensville, 0875 New Zealand

Address used since 04 Dec 2017

Address: Helensville, 0875 New Zealand

Address used since 10 Nov 2015


Daniel Jones - Director

Appointment date: 14 Dec 2004

Address: Helensville, 0875 New Zealand

Address used since 10 Nov 2015

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