Madame Bee Limited, a registered company, was registered on 22 May 1996. 9429038308895 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Alexandra Ann Joyce - an active director whose contract began on 22 May 1996,
Sean Robert Joyce - an inactive director whose contract began on 22 May 1996 and was terminated on 23 Mar 2010.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 9, Rabobank Tower, 2 Commerce Street, Auckland, 1010 (types include: registered, physical).
Madame Bee Limited had been using C/- Jones Young Solicitors, Level 19, Bdo Tower, 120 Albert Street, Auckland as their physical address until 24 Jun 2015.
More names used by this company, as we found at BizDb, included: from 22 May 1996 to 07 May 2018 they were named The Foam Chip Company Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: C/- Jones Young Solicitors, Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Aug 2010 to 24 Jun 2015
Address: C/- Jones Young Solicitors, Level 14, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 20 Sep 2002 to 25 Aug 2010
Address: C/- Phillips Fox, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 20 Sep 2002
Address: C/- Phillips Fox, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 20 Aug 1998 to 11 Apr 2000
Address: C/- Phillips Fox, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Physical address used from 20 Aug 1998 to 20 Sep 2002
Address: C/- Jones Young Solicitors, Level 6, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 20 Aug 1998 to 20 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Joyce, Alexandra Ann |
Kohimarama Auckland 1071 New Zealand |
22 May 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Joyce, Alexandra Ann |
Kohimarama Auckland 1071 New Zealand |
22 May 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Joyce, Sean Robert |
Pukekohe Auckland 2120 New Zealand |
22 May 1996 - 30 Aug 2010 |
Alexandra Ann Joyce - Director
Appointment date: 22 May 1996
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2017
Address: Remuera, Auckland, 1072 New Zealand
Address used since 25 May 2016
Sean Robert Joyce - Director (Inactive)
Appointment date: 22 May 1996
Termination date: 23 Mar 2010
Address: Pukekohe, Auckland 2120,
Address used since 22 Jul 2009
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