Shortcuts

Madhava Properties Limited

Type: NZ Limited Company (Ltd)
9429032054415
NZBN
2297453
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 23 Sep 2021

Madhava Properties Limited, a registered company, was started on 11 Aug 2009. 9429032054415 is the NZ business identifier it was issued. The company has been run by 2 directors: Jayesh Maganlal - an active director whose contract started on 11 Aug 2009,
Gomathi Subramaniam - an active director whose contract started on 11 Aug 2009.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: physical, service).
Madhava Properties Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up to 23 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 13 Apr 2021 to 23 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 05 Apr 2016 to 13 Apr 2021

Address: 49 Rosewarne Crescent, Glendene, Auckland, 0602 New Zealand

Physical address used from 25 Feb 2010 to 05 Apr 2016

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 25 Feb 2010 to 05 Apr 2016

Address: 96 The Avenue, Lynfield, Auckland

Registered & physical address used from 11 Aug 2009 to 25 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Subramaniam, Gomathi Glendene
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Maganlal, Jayesh Glendene
Auckland

New Zealand
Directors

Jayesh Maganlal - Director

Appointment date: 11 Aug 2009

Address: Glendene, Auckland, 0602 New Zealand

Address used since 27 Mar 2016


Gomathi Subramaniam - Director

Appointment date: 11 Aug 2009

Address: Glendene, Auckland, 0602 New Zealand

Address used since 27 Mar 2016

Nearby companies

Roy B L Holdings Limited
280 Great South Road

Team Robert Elite Limited
280 Great South Road

World Food Limited
280 Great South Road

Bribyn Holdings Limited
280 Great South Road

Overall Contractors Limited
280 Great South Road

29 Queen Street Properties Limited
280 Great South Road