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Mads Property Investments Limited

Type: NZ Limited Company (Ltd)
9429046140166
NZBN
6286340
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 29 Nov 2017

Mads Property Investments Limited, a registered company, was registered on 22 May 2017. 9429046140166 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been run by 4 directors: Debbie Sharon Roberts - an active director whose contract began on 22 May 2017,
Marina Dzepina - an active director whose contract began on 22 May 2017,
Antony Francis Wackrow - an active director whose contract began on 22 May 2017,
Stefan Lettner - an active director whose contract began on 22 May 2017.
Last updated on 11 May 2024, the BizDb data contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Mads Property Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up to 29 Nov 2017.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Lastly there is the 3rd share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 May 2017 to 29 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Dzepina, Marina Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Lettner, Stefan Avondale
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Wackrow, Antony Francis Avondale
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Roberts, Debbie Sharon Avondale
Auckland
0600
New Zealand
Directors

Debbie Sharon Roberts - Director

Appointment date: 22 May 2017

Address: Avondale, Auckland, 0600 New Zealand

Address used since 22 May 2017


Marina Dzepina - Director

Appointment date: 22 May 2017

Address: Avondale, Auckland, 0600 New Zealand

Address used since 22 May 2017


Antony Francis Wackrow - Director

Appointment date: 22 May 2017

Address: Avondale, Auckland, 0600 New Zealand

Address used since 22 May 2017


Stefan Lettner - Director

Appointment date: 22 May 2017

Address: Avondale, Auckland, 0600 New Zealand

Address used since 22 May 2017

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C/- Mahon & Associates