Maddox Limited, a registered company, was incorporated on 21 Oct 2002. 9429036291564 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been categorised. This company has been supervised by 4 directors: Douglas Armstrong - an active director whose contract started on 21 Oct 2002,
Sophia Louise Armstrong - an active director whose contract started on 21 Oct 2002,
Hilary Paige Armstrong - an active director whose contract started on 01 Aug 2021,
Rory Maddox Armstrong - an active director whose contract started on 01 Aug 2021.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 61A Penney Avenue, Mount Roskill, Auckland, 1041 (types include: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
61a Penney Avenue, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Armstrong, Douglas |
Mt Roskill Auckland |
21 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Armstrong, Sophia Louise |
Mt Roskill Auckland |
21 Oct 2002 - |
Douglas Armstrong - Director
Appointment date: 21 Oct 2002
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 21 Dec 2002
Sophia Louise Armstrong - Director
Appointment date: 21 Oct 2002
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 03 May 2016
Hilary Paige Armstrong - Director
Appointment date: 01 Aug 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Aug 2021
Rory Maddox Armstrong - Director
Appointment date: 01 Aug 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Aug 2021
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