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Madison Qualitex Laundry Services Limited

Type: NZ Limited Company (Ltd)
9429034073766
NZBN
1825451
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 28 Nov 2014

Madison Qualitex Laundry Services Limited, a registered company, was incorporated on 31 May 2006. 9429034073766 is the business number it was issued. The company has been managed by 7 directors: Alistair Phillips Robertson - an active director whose contract began on 31 Jan 2007,
Dayle Elizabeth Robertson - an active director whose contract began on 25 Jan 2012,
Dayle Elizabeth Robertson - an inactive director whose contract began on 15 Dec 2011 and was terminated on 01 Feb 2012,
David Carl Bailey - an inactive director whose contract began on 31 Jan 2007 and was terminated on 14 Apr 2008,
Peter Albert Lawson - an inactive director whose contract began on 31 Jan 2007 and was terminated on 14 Apr 2008.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Madison Qualitex Laundry Services Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up until 28 Nov 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Jun 2014 to 28 Nov 2014

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 23 Nov 2010 to 30 Jun 2014

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical & registered address used from 07 Dec 2009 to 23 Nov 2010

Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland

Registered & physical address used from 09 Feb 2009 to 07 Dec 2009

Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland

Registered & physical address used from 05 Feb 2009 to 09 Feb 2009

Address: C/-martelli Mckegg Wells & Cormack, Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 31 May 2006 to 05 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Robertson, Alistair Phillips Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Robertson, Dayle Elizabeth Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlain, Peter James Hugh Remuera
Auckland
Individual Chamberlain, Peter James Hugh Remuera
Auckland
Individual Chamberlain, Peter James Hugh Remuera
Auckland
Entity Madison Commercial Laundry Limited
Shareholder NZBN: 9429038543258
Company Number: 662210
Entity Madison Commercial Laundry Limited
Shareholder NZBN: 9429038543258
Company Number: 662210
Entity Qualitex Laundry Services Limited
Shareholder NZBN: 9429036898701
Company Number: 1138780
Entity Qualitex Laundry Services Limited
Shareholder NZBN: 9429036898701
Company Number: 1138780
Directors

Alistair Phillips Robertson - Director

Appointment date: 31 Jan 2007

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 Jan 2007


Dayle Elizabeth Robertson - Director

Appointment date: 25 Jan 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Jan 2012


Dayle Elizabeth Robertson - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 01 Feb 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Dec 2011


David Carl Bailey - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 14 Apr 2008

Address: Remuera, Auckland,

Address used since 31 Jan 2007


Peter Albert Lawson - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 14 Apr 2008

Address: Remuera, Auckland,

Address used since 31 Jan 2007


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 31 May 2006

Termination date: 01 Feb 2007

Address: Remuera, Auckland,

Address used since 31 May 2006


Philip Sampson Wells - Director (Inactive)

Appointment date: 31 May 2006

Termination date: 01 Feb 2007

Address: St Heliers, Auckland,

Address used since 31 May 2006

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