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Madison Grove Estates Limited

Type: NZ Limited Company (Ltd)
9429037617608
NZBN
954296
Company Number
Registered
Company Status
Current address
7b Grand View Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 13 Jun 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Shan, Claudia Remuera
Auckland
1050
New Zealand
Individual Wu, Nelson Chiu Leung Remuera
Auckland
1050
New Zealand
Directors

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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