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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wagstaff, Karen Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Oct 2006 - |
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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