Madewell Construction Limited, a registered company, was incorporated on 26 Aug 2014. 9429041353271 is the New Zealand Business Number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company is classified. The company has been run by 1 director, named Ryan Smith - an active director whose contract started on 26 Aug 2014.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 412 Point Chevalier Road, Point Chevalier, Auckland, 1022 (category: physical, service).
Madewell Construction Limited had been using 33 Wright Road, Point Chevalier, Auckland as their registered address up to 07 Dec 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 01 Aug 2014 to 18 May 2018 they were called Ryn Property Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 33 Wright Road, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 28 May 2018 to 07 Dec 2021
Address #2: 33 Wright Road, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 28 May 2018 to 11 Nov 2022
Address #3: 48a Alverston Street, Waterview, Auckland, 1026 New Zealand
Physical & registered address used from 15 Aug 2017 to 28 May 2018
Address #4: Flat A82, 10 Ebor Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 26 Aug 2014 to 15 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Smith, Samantha May |
Point Chevalier Auckland 1022 New Zealand |
14 May 2021 - |
| Individual | Smith, Barry John |
Taupo Taupo 3330 New Zealand |
25 Feb 2019 - |
| Director | Smith, Ryan |
Point Chevalier Auckland 1022 New Zealand |
26 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smith, Ryan |
Point Chevalier Auckland 1022 New Zealand |
26 Aug 2014 - |
Ryan Smith - Director
Appointment date: 26 Aug 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 28 Sep 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Jul 2018
Address: Waterview, Auckland, 1026 New Zealand
Address used since 07 Aug 2017
Address: Te Aro, Wellington, 6011 New Zealand
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