Madan 2 Limited was registered on 08 Jun 2004 and issued a New Zealand Business Number of 9429035353188. This registered LTD company has been managed by 2 directors: Denesh Chhotu Patel - an active director whose contract began on 08 Jun 2004,
Deepika Patel - an active director whose contract began on 08 Jun 2004.
As stated in BizDb's data (updated on 01 May 2024), the company registered 1 address: Unit 203, 1A Wairua Road, Remuera, Auckland, 1050 (type: registered, service).
Up until 14 Feb 2024, Madan 2 Limited had been using 247 Remuera Road, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Patel, Denesh Chhotu (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Patel, Deepika - located at Remuera, Auckland. Madan 2 Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 247 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 20 Jan 2023 to 14 Feb 2024
Address #2: C/-susan Kingston, Level 1, Building 5, Central Park,, 666 Great South Road, Penrose,, Auckland
Registered & physical address used from 08 Jun 2004 to 21 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Patel, Denesh Chhotu |
Remuera Auckland 1050 New Zealand |
08 Jun 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Patel, Deepika |
Remuera Auckland 1050 New Zealand |
08 Jun 2004 - |
Denesh Chhotu Patel - Director
Appointment date: 08 Jun 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 08 Jun 2004
Deepika Patel - Director
Appointment date: 08 Jun 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 08 Jun 2004
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