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Madison And Madison Investments Limited

Type: NZ Limited Company (Ltd)
9429046120229
NZBN
6277834
Company Number
Registered
Company Status
122840573
GST Number
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
8 Church Street
Level 1
Queenstown 9300
New Zealand
Registered & physical & service address used since 11 May 2017
8 Church Street
Level 1
Queenstown 9300
New Zealand
Office address used since 09 Apr 2019
53 Gorge Road
Queenstown
Queenstown 9300
New Zealand
Delivery address used since 09 Apr 2019

Madison and Madison Investments Limited, a registered company, was started on 11 May 2017. 9429046120229 is the business number it was issued. "Health service nec" (ANZSIC Q859940) is how the company is categorised. This company has been run by 3 directors: Chris Madison - an active director whose contract began on 11 May 2017,
Angela Lee - an active director whose contract began on 11 May 2017,
Braden Lee - an active director whose contract began on 11 May 2017.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 44 Essex Avenue, Arrowtown, Queenstown, 9302 (type: postal, office).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30%).

Addresses

Other active addresses

Address #4: 44 Essex Avenue, Arrowtown, Queenstown, 9302 New Zealand

Postal address used from 29 Apr 2021

Principal place of activity

8 Church Street, Level 1, Queenstown, 9300 New Zealand

Contact info
64 03 4424194
09 Apr 2019 Phone
Info@saltfloatspa.co.nz
09 Apr 2019 Main Email
Angela@saltfloatspa.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.saltfloatspa.co.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Lee, Braden Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Madison, Chris Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lee, Angela Arrowtown
Arrowtown
9302
New Zealand
Directors

Chris Madison - Director

Appointment date: 11 May 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 May 2017


Angela Lee - Director

Appointment date: 11 May 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 11 May 2017

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 11 May 2017


Braden Lee - Director

Appointment date: 11 May 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 11 May 2017

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 11 May 2017

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