Madam Bookkeeper Limited, a registered company, was incorporated on 31 Jul 2002. 9429036393695 is the NZ business number it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company has been categorised. This company has been supervised by 2 directors: Nadine Lee Rathjens - an active director whose contract started on 31 Jul 2002,
Clinton Dehar - an inactive director whose contract started on 24 Sep 2002 and was terminated on 24 Jan 2003.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 6 addresses the company uses, specifically: Flat 6, 10 Loft Place, Kumeu, Auckland, 0810 (physical address),
Flat 6, 10 Loft Place, Kumeu, Auckland, 0810 (registered address),
Flat 6, 10 Loft Place, Kumeu, Auckland, 0810 (service address),
Flat 6, 10 Loft Place, Kumeu, Kumeu, 0810 (office address) among others.
Madam Bookkeeper Limited had been using Flat 6, 10 Loft Place, Kumeu, Kumeu as their physical address until 27 Jul 2021.
Other names used by the company, as we managed to find at BizDb, included: from 26 Feb 2016 to 27 Jul 2017 they were named Accounts After Hours Limited, from 26 Aug 2005 to 26 Feb 2016 they were named Nadine Freundlich Limited and from 27 Sep 2002 to 26 Aug 2005 they were named Df Studios Limited.
One entity controls all company shares (exactly 100 shares) - Rathjens, Nadine Lee - located at 0810, Henderson Valley, Auckland.
Other active addresses
Address #4: Flat 6, 10 Loft Place, Kumeu, Kumeu, 0810 New Zealand
Delivery & other (Address For Share Register) & shareregister address used from 29 Mar 2019
Address #5: Flat 6, 10 Loft Place, Kumeu, Kumeu, 0810 New Zealand
Office address used from 04 Feb 2020
Address #6: Flat 6, 10 Loft Place, Kumeu, Auckland, 0810 New Zealand
Physical & registered & service address used from 27 Jul 2021
Principal place of activity
Flat 6, 10 Loft Place, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: Flat 6, 10 Loft Place, Kumeu, Kumeu, 0810 New Zealand
Physical & registered address used from 14 Jan 2019 to 27 Jul 2021
Address #2: 17 Turanga Road, Henderson Valley, Auckland, 0612 New Zealand
Registered & physical address used from 16 Feb 2012 to 14 Jan 2019
Address #3: 2 Renfrew Avenue, Sandringham, Auckland 1041 New Zealand
Registered & physical address used from 19 Jan 2010 to 16 Feb 2012
Address #4: 13 Raleigh Street, Mt Eden, Auckland 1024
Physical & registered address used from 18 Mar 2009 to 19 Jan 2010
Address #5: 13a Ariho Terrace, Devonport, Auckland
Physical & registered address used from 02 Apr 2007 to 18 Mar 2009
Address #6: 41 Victoria Road, Devonport, Auckland 1309
Registered & physical address used from 01 May 2006 to 02 Apr 2007
Address #7: 18 Kiwi Road, Devonport, Auckland
Registered & physical address used from 23 Jan 2004 to 01 May 2006
Address #8: 9 Buchanan Street, Devonport, Auckland
Physical & registered address used from 31 Jul 2002 to 23 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rathjens, Nadine Lee |
Henderson Valley Auckland 0612 New Zealand |
31 Jul 2002 - |
Nadine Lee Rathjens - Director
Appointment date: 31 Jul 2002
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 08 Feb 2012
Clinton Dehar - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 24 Jan 2003
Address: Devonport, Auckland,
Address used since 24 Sep 2002
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