Madison Cars and Commercials Limited, a registered company, was launched on 19 Aug 1999. 9429037501648 is the business number it was issued. The company has been managed by 1 director, named Brent Charles Anderson - an active director whose contract started on 19 Aug 1999.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: physical, registered).
Madison Cars and Commercials Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address up until 14 Feb 2020.
A single entity controls all company shares (exactly 1 share) - Bathurst Developments Limited - located at 6011, 57 Willis Street, Wellington.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 20 May 2016 to 14 Feb 2020
Address: Level 6, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 08 Mar 2004 to 20 May 2016
Address: Unit 3, 10 Rutherford St, Lower Hutt, Wellington
Registered address used from 07 Mar 2003 to 08 Mar 2004
Address: 3-10 Rutherford Street, Lower Hutt, Wellington
Registered address used from 19 Feb 2002 to 07 Mar 2003
Address: 3/154 Knights Road, Lower Hutt
Registered address used from 14 Jul 2000 to 19 Feb 2002
Address: Level 6, 45 Knights Road, Lower Hutt New Zealand
Physical address used from 14 Jul 2000 to 20 May 2016
Address: 3/154 Knights Road, Lower Hutt
Physical address used from 14 Jul 2000 to 14 Jul 2000
Address: 3/154 Knights Road, Lower Hutt
Registered address used from 12 Apr 2000 to 14 Jul 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Bathurst Developments Limited Shareholder NZBN: 9429038580628 |
57 Willis Street Wellington 6011 New Zealand |
19 Aug 1999 - |
Brent Charles Anderson - Director
Appointment date: 19 Aug 1999
Address: Matua, Tauranga, 3110 New Zealand
Address used since 25 Feb 2005
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