Madison Programme Consultancy Limited, a registered company, was started on 04 Jan 2012. 9429030841055 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been managed by 1 director, named Jamie Smith - an active director whose contract began on 04 Jan 2012.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Rosa Villa Lane, Warkworth, 0994 (category: registered, physical).
Madison Programme Consultancy Limited had been using 23 Waldorf Crescent, Orewa, Orewa as their registered address up until 07 Dec 2018.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
17 Rosa Villa Lane, Warkworth, 0994 New Zealand
Previous addresses
Address #1: 23 Waldorf Crescent, Orewa, Orewa, 0931 New Zealand
Registered address used from 01 Oct 2012 to 07 Dec 2018
Address #2: 23 Waldorf Crescent, Orewa, Orewa, 0931 New Zealand
Physical address used from 01 Oct 2012 to 15 Dec 2017
Address #3: 15b Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 04 Jan 2012 to 01 Oct 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Stefanie Jane |
Warkworth 0994 New Zealand |
04 Jan 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smith, Jamie |
Warkworth 0994 New Zealand |
04 Jan 2012 - |
Jamie Smith - Director
Appointment date: 04 Jan 2012
Address: Warkworth, 0994 New Zealand
Address used since 29 Nov 2017
Address: Orewa, Auckland, 0931 New Zealand
Address used since 13 Nov 2013
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