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Madison Accounting Solutions Limited

Type: NZ Limited Company (Ltd)
9429033834757
NZBN
1872042
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
8/281 Maunganui Road
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 27 Jun 2022

Madison Accounting Solutions Limited, a registered company, was incorporated on 11 Oct 2006. 9429033834757 is the NZBN it was issued. "Bookkeeping service" (business classification M693240) is how the company has been categorised. The company has been run by 1 director, named Karen Ann Wagstaff - an active director whose contract started on 11 Oct 2006.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 8/281 Maunganui Road, Mount Maunganui, 3116 (type: registered, physical).
Madison Accounting Solutions Limited had been using 8B Fourteenth Avenue, Tauranga South, Tauranga as their registered address up to 27 Jun 2022.
More names used by the company, as we managed to find at BizDb, included: from 11 Oct 2006 to 16 Jun 2022 they were called Madison Concepts Limited.
One entity controls all company shares (exactly 100 shares) - Wagstaff, Karen Ann - located at 3116, Mount Maunganui, Mount Maunganui.

Addresses

Principal place of activity

8b Fourteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand


Previous addresses

Address: 8b Fourteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Registered address used from 22 Feb 2019 to 27 Jun 2022

Address: 8b Fourteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Physical address used from 14 Feb 2019 to 27 Jun 2022

Address: 42b Tay Street, Mount Maunganui, 3116 New Zealand

Physical address used from 22 Jun 2017 to 14 Feb 2019

Address: 42b Tay Street, Mount Maunganui, 3116 New Zealand

Registered address used from 22 Jun 2017 to 22 Feb 2019

Address: 4 Gordon Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 11 Oct 2006 to 22 Jun 2017

Contact info
64 21 898709
06 Feb 2019 Phone
karen@madisonconcepts.co.nz
Email
karen@masl.nz
02 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wagstaff, Karen Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Karen Ann Wagstaff - Director

Appointment date: 11 Oct 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Sep 2022

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 23 Sep 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Oct 2006

Address: Mount Maunganui, 3116 New Zealand

Address used since 04 Sep 2017

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