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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Joseph, George |
East Tamaki Heights Manukau 2016 New Zealand |
07 Apr 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | George, Soji |
East Tamaki Heights Manukau 2016 New Zealand |
07 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joseph, George Puthenpurayil |
East Tamaki Heights Auckland 2016 New Zealand |
23 Apr 2007 - 07 Apr 2018 |
Individual | Sebastian, Soji |
East Tamaki Heights Auckland 2016 New Zealand |
23 Apr 2007 - 07 Apr 2018 |
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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