Maddison Gift Boxes Limited, a registered company, was incorporated on 06 Jun 2002. 9429036460632 is the NZ business identifier it was issued. This company has been run by 2 directors: Lynette Ruth Kent - an active director whose contract started on 06 Jun 2002,
David Spencer Kent - an inactive director whose contract started on 06 Jun 2002 and was terminated on 31 Mar 2013.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 46 Sunhill Road, Sunnyvale, Auckland, 0612 (category: postal, office).
Maddison Gift Boxes Limited had been using 46 Sunhill Road, Glendene, Auckland as their registered address up to 21 Jul 2005.
One entity owns all company shares (exactly 1000 shares) - Kent, Lynette Ruth - located at 0612, Sunnyvale, Auckland.
Principal place of activity
46 Sunhill Road, Sunnyvale, Auckland, 0612 New Zealand
Previous addresses
Address #1: 46 Sunhill Road, Glendene, Auckland
Registered & physical address used from 02 Jun 2004 to 21 Jul 2005
Address #2: 13 Westridge Road, Titirangi, Auckland
Registered & physical address used from 06 Jun 2002 to 02 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Kent, Lynette Ruth |
Sunnyvale Auckland 0612 New Zealand |
06 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kent, David Spencer |
Sunnyvale Auckland 0612 New Zealand |
06 Jun 2002 - 03 Apr 2014 |
Lynette Ruth Kent - Director
Appointment date: 06 Jun 2002
Address: Sunnyvale, Waitakere, 0612 New Zealand
Address used since 19 May 2010
David Spencer Kent - Director (Inactive)
Appointment date: 06 Jun 2002
Termination date: 31 Mar 2013
Address: Sunnyvale, Waitakere, 0612 New Zealand
Address used since 19 May 2010
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