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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Munro, Mark Alexander |
Albany Heights Auckland 0632 New Zealand |
28 Apr 2004 - |
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
Pro Bono Limited
32m Point Ridge Avenue
Birmingham Trustees Limited
32m Point Ridge Avenue
Lonestar Construction Limited
32f Point Ridge Avenue
Erero Trustees Limited
32m Point Ridge Avenue
Big Five Company Limited
1 Veneto Avenue
Rankin Corporate Trustee Limited
42/140 Genoa Way
Balance Consulting Limited
102 Salerno Rise
Dlinc Associates Limited
44 Joy St
G.a.p Consulting Group Limited
48 Joy Street
Marketing Spark Limited
176 Gills Road
Oriental Capital Limited
46 Golden Morning Drive
Ten Four Communications Limited
176 Gills Road