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Madras Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038822469
NZBN
595858
Company Number
Registered
Company Status
61712933
GST Number
Current address
58 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 21 Aug 2014
117 Wakefield-kohatu Highway
Rd 1
Wakefield 7095
New Zealand
Postal address used since 02 Aug 2019
58 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Office & delivery address used since 02 Aug 2019

Madras Enterprises Limited, a registered company, was started on 27 Sep 1993. 9429038822469 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Rachel Charmaine Costello - an active director whose contract began on 19 Oct 1993,
Philip James Costello - an active director whose contract began on 19 Oct 1993,
Carolyn Ward Melville - an inactive director whose contract began on 27 Sep 1993 and was terminated on 19 Oct 1993,
Garth Osmond Melville - an inactive director whose contract began on 27 Sep 1993 and was terminated on 19 Oct 1993.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 117 Wakefield-Kohatu Highway, Rd 1, Wakefield, 7095 (type: postal, office).
Madras Enterprises Limited had been using Enable Business Limited, Level 4, Solnet House, 70 The Terrace, Wellington as their registered address until 21 Aug 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address #1: Enable Business Limited, Level 4, Solnet House, 70 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 22 Aug 2013 to 21 Aug 2014

Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 18 Aug 2010 to 22 Aug 2013

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Registered address used from 24 Aug 2009 to 18 Aug 2010

Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical address used from 16 Apr 2008 to 18 Aug 2010

Address #5: 72 Trafalgar Street, Nelson, Nelson

Physical address used from 19 Aug 2001 to 16 Apr 2008

Address #6: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 02 Nov 1993 to 24 Aug 2009

Contact info
64 03 5418577
02 Aug 2019 Phone
villagrove@xtra.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.villagrove.co.nz
02 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Costello, Philip James Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Costello, Rachel Charmaine Rd 1
Wakefield
7095
New Zealand
Directors

Rachel Charmaine Costello - Director

Appointment date: 19 Oct 1993

Address: Rd 1 Wakefield, Nelson, 7095 New Zealand

Address used since 10 Aug 2010


Philip James Costello - Director

Appointment date: 19 Oct 1993

Address: Rd 1 Wakefield, Nelson, 7095 New Zealand

Address used since 10 Aug 2010


Carolyn Ward Melville - Director (Inactive)

Appointment date: 27 Sep 1993

Termination date: 19 Oct 1993

Address: Johnsonville, Wellington,

Address used since 27 Sep 1993


Garth Osmond Melville - Director (Inactive)

Appointment date: 27 Sep 1993

Termination date: 19 Oct 1993

Address: Johnsonville, Wellington,

Address used since 27 Sep 1993

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