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Madonna Properties And Investments Limited

Type: NZ Limited Company (Ltd)
9429033440293
NZBN
1935193
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
37 Claremont Way
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 16 Apr 2018
37 Claremont Way
East Tamaki Heights
Auckland 2016
New Zealand
Postal & delivery address used since 23 Apr 2019

Madonna Properties and Investments Limited, a registered company, was launched on 23 Apr 2007. 9429033440293 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 4 directors: George Joseph - an active director whose contract started on 23 Apr 2007,
George Puthenpurayil Joseph - an active director whose contract started on 23 Apr 2007,
Soji Sebastian - an active director whose contract started on 23 Apr 2007,
Soji George - an active director whose contract started on 23 Apr 2007.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Claremont Way, East Tamaki Heights, Auckland, 2016 (types include: office, postal).
Madonna Properties and Investments Limited had been using 37 Claremont Way, Howick, Auckland as their physical address up until 16 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Principal place of activity

37 Claremont Way, East Tamaki Heights, Auckland, 2016 New Zealand


Previous addresses

Address #1: 37 Claremont Way, Howick, Auckland New Zealand

Physical & registered address used from 21 May 2007 to 16 Apr 2018

Address #2: 22b Carruth Road, Papatoetoe, Auckland

Registered & physical address used from 23 Apr 2007 to 21 May 2007

Contact info
64 21 364412
23 Apr 2019 Mobile
64 9 2799233
23 Apr 2019 Home / Office
georgejosephnz@gmail.com
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
georgejosephnz@gmail.com
07 Apr 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Joseph, George East Tamaki Heights
Manukau
2016
New Zealand
Shares Allocation #2 Number of Shares: 40
Director George, Soji East Tamaki Heights
Manukau
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joseph, George Puthenpurayil East Tamaki Heights
Auckland
2016
New Zealand
Individual Sebastian, Soji East Tamaki Heights
Auckland
2016
New Zealand
Directors

George Joseph - Director

Appointment date: 23 Apr 2007

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 18 Mar 2010


George Puthenpurayil Joseph - Director

Appointment date: 23 Apr 2007

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 18 Mar 2010


Soji Sebastian - Director

Appointment date: 23 Apr 2007

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 18 Mar 2010


Soji George - Director

Appointment date: 23 Apr 2007

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 18 Mar 2010

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