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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Couchman, Glennis Margaret |
Ohauiti Tauranga |
14 Jan 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dean, Peter Alan |
Ohauiti Tauranga |
14 Jan 1999 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Dean, Shelley Anne |
Ohauiti Tauranga |
14 Jan 1999 - |
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
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