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Madison Programme Consultancy Limited

Type: NZ Limited Company (Ltd)
9429030841055
NZBN
3692781
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
17 Rosa Villa Lane
Warkworth 0994
New Zealand
Service & physical address used since 15 Dec 2017
17 Rosa Villa Lane
Warkworth 0994
New Zealand
Registered address used since 07 Dec 2018

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).

Addresses

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

Contact info
64 22 3882833
Phone
stef.j.smith@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Smith, Stefanie Jane Warkworth
0994
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Jamie Warkworth
0994
New Zealand
Directors

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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