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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Dzepina, Marina |
Avondale Auckland 0600 New Zealand |
22 May 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Lettner, Stefan |
Avondale Auckland 0600 New Zealand |
22 May 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Wackrow, Antony Francis |
Avondale Auckland 0600 New Zealand |
22 May 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Roberts, Debbie Sharon |
Avondale Auckland 0600 New Zealand |
22 May 2017 - |
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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