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Madhu Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031608039
NZBN
2442184
Company Number
Registered
Company Status
Q853110
Industry classification code
Q853110 Clinic - Dental
Industry classification description
Current address
68a Pulham Road
Warkworth
Warkworth 0910
New Zealand
Registered address used since 12 Apr 2017
19
Ruakaka Town Centre
Whangarei 0116
New Zealand
Physical address used since 20 Apr 2018

Madhu Enterprises Limited was registered on 15 Apr 2010 and issued a New Zealand Business Number of 9429031608039. The registered LTD company has been managed by 3 directors: Seena Gopi - an active director whose contract began on 15 Apr 2010,
Nirmal Chand Ramachandran - an active director whose contract began on 15 Apr 2010,
Nirmal Ramachandran - an active director whose contract began on 15 Apr 2010.
According to BizDb's data (last updated on 21 Dec 2021), this company uses 2 addresses: 19, Ruakaka Town Centre, Whangarei, 0116 (physical address),
68A Pulham Road, Warkworth, Warkworth, 0910 (registered address).
Until 20 Apr 2018, Madhu Enterprises Limited had been using Unit G 11 Neville Street, Warkworth, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Seena Gopi (an individual) located at Warkworth, Warkworth postcode 0910.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Nirmal Ramachandran - located at Warkworth, Warkworth. Madhu Enterprises Limited was classified as "Q853110 Clinic - dental" (ANZSIC Q853110).

Addresses

Principal place of activity

19, Ruakaka Town Centre, Whangarei, 0116 New Zealand


Previous addresses

Address #1: Unit G 11 Neville Street, Warkworth, Auckland, 0626 New Zealand

Physical address used from 12 Apr 2017 to 20 Apr 2018

Address #2: 163 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 02 May 2013 to 12 Apr 2017

Address #3: Flat 3, 69 Sylvia Road, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 07 Jun 2012 to 02 May 2013

Address #4: 16 E, 30 Westward Park Apartments, Westward Ho Road, Kelston, Auckland New Zealand

Physical & registered address used from 15 Apr 2010 to 07 Jun 2012

Contact info
64 09 4328139
Phone
seenag.gopi@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Seena Gopi Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Nirmal Ramachandran Warkworth
Warkworth
0910
New Zealand
Directors

Seena Gopi - Director

Appointment date: 15 Apr 2010

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 04 Apr 2017


Nirmal Chand Ramachandran - Director

Appointment date: 15 Apr 2010

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 04 Apr 2017


Nirmal Ramachandran - Director

Appointment date: 15 Apr 2010

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 04 Apr 2017

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