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Maddix Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429037684136
NZBN
941380
Company Number
Registered
Company Status
Current address
465 Rowe Road
Ohauiti
Tauranga New Zealand
Physical & registered & service address used since 19 Mar 2007

Maddix Asia Pacific Limited, a registered company, was launched on 14 Jan 1999. 9429037684136 is the number it was issued. This company has been run by 3 directors: Shelley Anne Dean - an active director whose contract began on 14 Jan 1999,
Glennis Margaret Couchman - an active director whose contract began on 14 Jan 1999,
Peter Alan Dean - an active director whose contract began on 14 Jan 1999.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 465 Rowe Road, Ohauiti, Tauranga (types include: physical, registered).
Maddix Asia Pacific Limited had been using 25C Marsh Street, Tauranga as their physical address up to 19 Mar 2007.
A total of 1500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 500 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (33.33 per cent). Lastly we have the third share allocation (500 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 25c Marsh Street, Tauranga

Physical & registered address used from 13 May 2003 to 19 Mar 2007

Address: 465 Rowe Road, Ohauiti, Tauranga

Registered address used from 12 Apr 2000 to 13 May 2003

Address: 465 Rowe Road, Ohauiti, Tauranga

Registered address used from 14 Apr 1999 to 12 Apr 2000

Address: 465 Rowe Road, Ohauiti, Tauranga

Physical address used from 14 Jan 1999 to 13 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Couchman, Glennis Margaret Ohauiti
Tauranga
Shares Allocation #2 Number of Shares: 500
Individual Dean, Peter Alan Ohauiti
Tauranga
Shares Allocation #3 Number of Shares: 500
Individual Dean, Shelley Anne Ohauiti
Tauranga
Directors

Shelley Anne Dean - Director

Appointment date: 14 Jan 1999

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 24 Dec 2009


Glennis Margaret Couchman - Director

Appointment date: 14 Jan 1999

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 24 Dec 2009


Peter Alan Dean - Director

Appointment date: 14 Jan 1999

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 24 Dec 2009

Nearby companies

Soto Management Limited
400 Rowe Road

Soto Trustee Limited
400 Rowe Road