Madison Retail Limited

Madison Retail Limited, a registered company, was registered on 27 Mar 1968. 9429040619934 is the number it was issued. This company has been run by 2 directors: Robyn Auguste Gilbert - an active director whose contract began on 31 Oct 1991,
Trevor Noel Gilbert - an active director whose contract began on 31 Oct 1991.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Madison Retail Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
Previous names used by this company, as we found at BizDb, included: from 25 Oct 1995 to 25 Feb 2003 they were named Bullfrog Sales & Marketing Limited, from 06 Jul 1990 to 25 Oct 1995 they were named Gilbert-Cca Limited and from 27 Mar 1968 to 06 Jul 1990 they were named Craigs Customs Agency Limited.
A total of 31000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30999 shares (100 per cent).

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 17 Sep 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 17 Sep 2021 to 18 Oct 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jun 2020 to 17 Sep 2021

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 22 Nov 2006 to 17 Jun 2020

Address #5: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 20 Aug 2004 to 22 Nov 2006

Address #6: Level 6, L J Hooker House, 57-59 Symonds St, Auckland

Registered & physical address used from 17 Jun 2002 to 20 Aug 2004

Address #7: 27 Davies Crescent, Newmarket, Auckland

Registered address used from 01 Nov 2000 to 17 Jun 2002

Address #8: Afca Building, George Bott Drive, Mangere

Physical address used from 16 Dec 1997 to 16 Dec 1997

Address #9: 27 Davies Crescent, Newmarket, Auckland

Physical address used from 16 Dec 1997 to 17 Jun 2002

Address #10: Afca Building, George Bott Drive, Mangere

Registered address used from 02 Dec 1997 to 01 Nov 2000

Address #11: Rueter House, 85 Fort Street, Auckland

Registered address used from 24 Jun 1992 to 02 Dec 1997

Previous Shareholders

Ultimate Holding Company

Robyn Auguste Gilbert - Director

Appointment date: 31 Oct 1991

Trevor Noel Gilbert - Director

Appointment date: 31 Oct 1991