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Madison Industries Limited

Type: NZ Limited Company (Ltd)
9429041110379
NZBN
4990360
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 20 Feb 2020

Madison Industries Limited was incorporated on 13 Mar 2014 and issued a business number of 9429041110379. This registered LTD company has been managed by 1 director, named Elliot Munro Groves - an active director whose contract started on 13 Mar 2014.
According to our information (updated on 08 Apr 2024), this company filed 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: physical, service).
Up until 20 Feb 2020, Madison Industries Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
New Zealand Trustee Services (Management) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Groves, Elliot Munro (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Groves, Elliot Munro - located at Mount Eden, Auckland. Madison Industries Limited is classified as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 19 Sep 2016 to 20 Feb 2020

Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 13 Mar 2014 to 19 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) New Zealand Trustee Services (management) Limited
Shareholder NZBN: 9429033416441
Auckland Central
Auckland
1010
New Zealand
Director Groves, Elliot Munro Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Groves, Elliot Munro Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Directors

Elliot Munro Groves - Director

Appointment date: 13 Mar 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Mar 2014

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