Madison Grove Estates Limited, a registered company, was launched on 30 Mar 1999. 9429037617608 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Nelson Wu - an active director whose contract began on 22 Feb 2002,
Megan Shiu Chui Wu - an inactive director whose contract began on 30 Mar 1999 and was terminated on 22 Feb 2002.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 7B Grand View Road, Remuera, Auckland, 1050 (category: registered, physical).
Madison Grove Estates Limited had been using 13B Omahu Road, Remuera, Auckland as their registered address until 13 Jun 2016.
More names for this company, as we established at BizDb, included: from 22 Feb 2002 to 24 Jun 2003 they were called Fmrb Limited, from 30 Mar 1999 to 22 Feb 2002 they were called Mswb Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Shan, Claudia (an individual) located at Remuera, Auckland postcode 1050,
Wu, Nelson Chiu Leung (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 13b Omahu Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 13 Apr 2000 to 13 Jun 2016
Address: 13b Omahu Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 13b Omahu Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 01 Apr 1999 to 13 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shan, Claudia |
Remuera Auckland 1050 New Zealand |
19 Jul 2004 - |
Individual | Wu, Nelson Chiu Leung |
Remuera Auckland 1050 New Zealand |
30 Mar 1999 - |
Nelson Wu - Director
Appointment date: 22 Feb 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2016
Megan Shiu Chui Wu - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 22 Feb 2002
Address: Remuera, Auckland,
Address used since 30 Mar 1999
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