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Madison Consulting Limited

Type: NZ Limited Company (Ltd)
9429037567668
NZBN
962652
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
32m Point Ridge Avenue
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 24 Feb 2016

Madison Consulting Limited, a registered company, was registered on 01 Jun 1999. 9429037567668 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been run by 1 director, named Mark Alexander Munro - an active director whose contract started on 01 Jun 1999.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 32M Point Ridge Avenue, Albany Heights, Auckland, 0632 (type: registered, physical).
Madison Consulting Limited had been using Professional Accounting Services, 673 Dominion Road, Balmoral, Auckland as their physical address up to 24 Feb 2016.
One entity owns all company shares (exactly 100 shares) - Munro, Mark Alexander - located at 0632, Albany Heights, Auckland.

Addresses

Previous addresses

Address: Professional Accounting Services, 673 Dominion Road, Balmoral, Auckland New Zealand

Physical & registered address used from 17 Jun 2008 to 24 Feb 2016

Address: 4/2 Ramsgate Terrace, Mairangi Bay

Physical & registered address used from 05 May 2004 to 17 Jun 2008

Address: 38 Marywil Crescent, Northcote, Auckland

Registered address used from 07 Mar 2002 to 05 May 2004

Address: 38 Marywil Crescent, Northcote, Auckland

Physical address used from 01 Mar 2002 to 05 May 2004

Address: Level 1, 5 Short Street, Newmarket, Auckland

Physical address used from 18 Apr 2001 to 18 Apr 2001

Address: Level 1, 5 Short Street, Newmarket, Auckland

Registered address used from 18 Apr 2001 to 07 Mar 2002

Address: 104 Queens Street, Northcote Point, Auckland

Physical address used from 18 Apr 2001 to 01 Mar 2002

Address: Level 1, 5 Short Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 18 Apr 2001

Contact info
64 21 314160
07 Feb 2019 Phone
m.munro@xtra.co.nz
07 Feb 2019 Email
No website
Website
www.madisonconsulting.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Munro, Mark Alexander Albany Heights
Auckland
0632
New Zealand
Directors

Mark Alexander Munro - Director

Appointment date: 01 Jun 1999

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 03 Mar 2024

Address: Auckland, 0632 New Zealand

Address used since 27 Feb 2020

Address: Auckland, 0752 New Zealand

Address used since 29 Apr 2014

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