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Madison Cars And Commercials Limited

Type: NZ Limited Company (Ltd)
9429037501648
NZBN
975202
Company Number
Registered
Company Status
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Feb 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Bathurst Developments Limited
Shareholder NZBN: 9429038580628
57 Willis Street
Wellington
6011
New Zealand
Directors

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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