Madras Link Pty- New Zealand Limited, a registered company, was started on 27 Sep 2013. 9429030042353 is the number it was issued. "Soft furnishing wholesaling" (ANZSIC F371130) is how the company has been classified. The company has been run by 3 directors: Susan Helen Silva - an active director whose contract began on 27 Sep 2013,
Joan Mary Pereira - an active director whose contract began on 27 Sep 2013,
Patricia Ann Guest - an inactive director whose contract began on 27 Sep 2013 and was terminated on 26 Jan 2022.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 17 Beaufort Street, Preston, Melbourne, Vic, 3072 (office address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (physical address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (service address) among others.
A total of 1200 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 600 shares (50%).
Principal place of activity
17 Beaufort Street, Preston, Melbourne, Vic, 3072 Australia
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Gray, Rupert Graham |
Kew Victoria 3101 Australia |
18 Feb 2022 - |
| Director | Pereira, Joan Mary |
Kew Victoria 3101 Australia |
27 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Silva, Ronald Christopher |
Kew East Victoria 3102 Australia |
18 Feb 2022 - |
| Director | Silva, Susan Helen |
Kew East Victoria 3102 Australia |
27 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guest, Patricia Ann |
Ivanhoe Victoria 3079 Australia |
27 Sep 2013 - 18 Feb 2022 |
Susan Helen Silva - Director
Appointment date: 27 Sep 2013
ASIC Name: Madras Link Pty. Ltd.
Address: Preston, Melbourne, Vic, 3072 Australia
Address: Kew East, Victoria, 3102 Australia
Address used since 27 Sep 2013
Joan Mary Pereira - Director
Appointment date: 27 Sep 2013
ASIC Name: Madras Link Pty. Ltd.
Address: Kew, Victoria, 3101 Australia
Address used since 27 Sep 2013
Address: Preston, Melbourne, Vic, 3072 Australia
Patricia Ann Guest - Director (Inactive)
Appointment date: 27 Sep 2013
Termination date: 26 Jan 2022
ASIC Name: Madras Link Pty. Ltd.
Address: Preston, Melbourne, Vic, 3072 Australia
Address: Ivanhoe, Victoria, 3079 Australia
Address used since 27 Sep 2013
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