Madsim Limited, a registered company, was registered on 07 Jul 2004. 9429035297673 is the NZBN it was issued. The company has been supervised by 2 directors: Wayne Bowen - an active director whose contract began on 07 Jul 2004,
Tracey Bowen - an active director whose contract began on 07 Jul 2004.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 164 Main Street, Huntly, Huntly, 3700 (registered address),
164 Main Street, Huntly, Huntly, 3700 (service address),
168 Main Street, Huntly, Huntly, 3700 (physical address).
Madsim Limited had been using 168 Main Street, Huntly, Huntly as their registered address until 14 Mar 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 168 Main Street, Huntly, Huntly, 3700 New Zealand
Registered & service address used from 18 Jul 2022 to 14 Mar 2024
Address #2: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 13 Mar 2018 to 18 Jul 2022
Address #3: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 24 Nov 2017 to 18 Jul 2022
Address #4: Ingham Mora, Vogue House, 9 Prince Avenue, Mt Maunganui, 3116 New Zealand
Physical address used from 05 May 2017 to 13 Mar 2018
Address #5: Ingham Mora, Vogue House, 9 Prince Avenue, Mt Maunganui, 3116 New Zealand
Registered address used from 05 May 2017 to 24 Nov 2017
Address #6: Ingham Mora, Vogue Jouse, 9 Prince Avenue, Mt Maunganui New Zealand
Physical & registered address used from 07 Dec 2005 to 05 May 2017
Address #7: Oceanview Road, Mount Manuganui
Registered address used from 07 Jul 2004 to 07 Dec 2005
Address #8: C/-13 Clyde St, Mount Manganui
Physical address used from 07 Jul 2004 to 07 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bowen, Tracey |
Rd1 Whitianga 3591 New Zealand |
07 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bowen, Wayne |
Rd1 Whitianga 3591 New Zealand |
07 Jul 2004 - |
Wayne Bowen - Director
Appointment date: 07 Jul 2004
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 17 Feb 2010
Tracey Bowen - Director
Appointment date: 07 Jul 2004
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 17 Feb 2010
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