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Madhu Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031608039
NZBN
2442184
Company Number
Registered
Company Status
104511805
GST Number
No Abn Number
Australian Business Number
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
19
Ruakaka Town Centre
Whangarei 0116
New Zealand
Postal & office & delivery address used since 05 Apr 2019
68a Pulham Road
Warkworth
Warkworth 0910
New Zealand
Physical & service address used since 13 Apr 2022
25 Motiti Street
Warkworth
Warkworth 0910
New Zealand
Registered address used since 13 Apr 2022

Madhu Enterprises Limited was registered on 15 Apr 2010 and issued a New Zealand Business Number of 9429031608039. The registered LTD company has been managed by 3 directors: Seena Gopi - an active director whose contract began on 15 Apr 2010,
Nirmal Chand Ramachandran - an active director whose contract began on 15 Apr 2010,
Nirmal Ramachandran - an active director whose contract began on 15 Apr 2010.
According to BizDb's data (last updated on 15 Mar 2024), this company filed 1 address: 25 Motiti Street, Warkworth, Warkworth, 0910 (type: service, physical).
Up to 13 Apr 2022, Madhu Enterprises Limited had been using 19, Ruakaka Town Centre, Whangarei as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Gopi, Seena (an individual) located at Warkworth, Warkworth postcode 0910.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Ramachandran, Nirmal - located at Warkworth, Warkworth. Madhu Enterprises Limited was categorised as "Clinic - dental" (business classification Q853110).

Addresses

Other active addresses

Address #4: 25 Motiti Street, Warkworth, Warkworth, 0910 New Zealand

Service address used from 18 Apr 2023

Principal place of activity

19, Ruakaka Town Centre, Whangarei, 0116 New Zealand


Previous addresses

Address #1: 19, Ruakaka Town Centre, Whangarei, 0116 New Zealand

Physical address used from 20 Apr 2018 to 13 Apr 2022

Address #2: Unit G 11 Neville Street, Warkworth, Auckland, 0626 New Zealand

Physical address used from 12 Apr 2017 to 20 Apr 2018

Address #3: 68a Pulham Road, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 12 Apr 2017 to 13 Apr 2022

Address #4: 163 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 02 May 2013 to 12 Apr 2017

Address #5: Flat 3, 69 Sylvia Road, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 07 Jun 2012 to 02 May 2013

Address #6: 16 E, 30 Westward Park Apartments, Westward Ho Road, Kelston, Auckland New Zealand

Physical & registered address used from 15 Apr 2010 to 07 Jun 2012

Contact info
64 09 4328139
05 Apr 2019 Phone
seenag.gopi@gmail.com
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Gopi, Seena Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Ramachandran, Nirmal Warkworth
Warkworth
0910
New Zealand
Directors

Seena Gopi - Director

Appointment date: 15 Apr 2010

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 05 Apr 2022

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 04 Apr 2017


Nirmal Chand Ramachandran - Director

Appointment date: 15 Apr 2010

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 05 Apr 2022

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 04 Apr 2017


Nirmal Ramachandran - Director

Appointment date: 15 Apr 2010

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 04 Apr 2017

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