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Madam Bookkeeper Limited

Type: NZ Limited Company (Ltd)
9429036393695
NZBN
1228513
Company Number
Registered
Company Status
083510404
GST Number
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
17 Turanga Road
Henderson Valley
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 08 Feb 2012
Flat 6, 10 Loft Place
Kumeu
Kumeu 0810
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Jan 2019
Po Box 19
Kumeu
Auckland 0810
New Zealand
Postal address used since 29 Mar 2019

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.

Addresses

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

Contact info
64 021 2480900
Phone
64 09 3900900
19 Oct 2022 Primary
info@madambookkeeper.co.nz
12 Mar 2020 Email
info@madambookkeeper.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.madambookkeeper.co.nz
29 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Rathjens, Nadine Lee Henderson Valley
Auckland
0612
New Zealand
Directors

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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