Madywill Limited, a registered company, was launched on 08 Oct 2014. 9429041445686 is the business number it was issued. "Health food retailing" (business classification G412940) is how the company has been classified. This company has been run by 2 directors: Yibing Yang - an active director whose contract started on 08 Oct 2014,
Helen Yang - an active director whose contract started on 08 Oct 2014.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 43 Parr Terrace, Castor Bay, Auckland, 0620 (category: registered, physical).
Madywill Limited had been using 9 Blakeborough Drive, Forrest Hill, Auckland as their registered address up to 09 Dec 2020.
A single entity owns all company shares (exactly 10000 shares) - Yang, Yibing - located at 0620, Castor Bay, Auckland.
Principal place of activity
43 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address: 9 Blakeborough Drive, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 04 Jul 2017 to 09 Dec 2020
Address: 438b, Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 21 Mar 2016 to 04 Jul 2017
Address: 9 Blakeborough Drive, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 08 Jan 2016 to 21 Mar 2016
Address: 11 Crown Hill Close, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 08 Oct 2014 to 08 Jan 2016
Address: 11 Crown Hill Close, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 08 Oct 2014 to 21 Mar 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Yang, Yibing |
Castor Bay Auckland 0620 New Zealand |
19 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yang, Helen |
Avondale Auckland 1026 New Zealand |
08 Oct 2014 - 27 Feb 2017 |
Individual | Xiao, Michael |
Forrest Hill Auckland 0620 New Zealand |
04 Sep 2015 - 19 Jun 2019 |
Yibing Yang - Director
Appointment date: 08 Oct 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Jun 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 Jun 2017
Helen Yang - Director
Appointment date: 08 Oct 2014
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 Jun 2017
Mint Machines Limited
11 Blakeborough Drive
Punganui Station Limited
11 Blakeborough Drive
Northshore Rowing Club Incorporated
8 Catalina Crescent
Forrest Hill Family Pharmacy Limited
Shop 7, 1 Grenada Avenue
Rejuvenation Clinic Limited
3 Blakeborough Drive
Osentchivans Limited
6 Blakeborough Drive
Health Tree Limited
158b East Coast Road
Nice Health & Cleaning Limited
3/156 Forrest Hill Rd
Nz Pure International Limited
21 Tahu Crescent
P & K World Limited
8b Target Court
Super Me Superfoods Limited
75a Braemar Road
Ypaymore Limited
107 Sunnynook Road