Rvl Madison Limited, a registered company, was registered on 31 Jul 2002. 9429036419609 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Richard Mou Yu Leung - an active director whose contract began on 31 Jul 2002,
Mou Yu Richard Leung - an active director whose contract began on 31 Jul 2002.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: Unit 3, 725 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Rvl Madison Limited had been using 133B Remuera Road, Remuera, Auckland as their physical address until 07 Dec 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 133b Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 10 Dec 2004 to 07 Dec 2020
Address: Apartment 8f, 16-18 Wakefield St, Auckland City, Auckland
Registered & physical address used from 31 Jul 2002 to 10 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Leung, Mou Yu Richard |
Remuera Auckland 1050 New Zealand |
26 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Leung, Vivian Yuen Kwan |
Remuera Auckland 1050 New Zealand |
10 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Vivian Yuen Kwan |
16-18 Wakefield St Auckland City, Auckland |
31 Jul 2002 - 12 Dec 2005 |
| Individual | Leung, Richard Mou Yu |
Remuera Rd Remuera, Auckland New Zealand |
31 Jul 2002 - 26 Sep 2019 |
Richard Mou Yu Leung - Director
Appointment date: 31 Jul 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2009
Mou Yu Richard Leung - Director
Appointment date: 31 Jul 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2009
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