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Harry Maddox Limited

Type: NZ Limited Company (Ltd)
9429041450611
NZBN
5482905
Company Number
Registered
Company Status
G412945
Industry classification code
Smallgood Retailing
Industry classification description
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 16 May 2019
18 Main Road
Katikati
Katikati 3129
New Zealand
Physical & service address used since 14 May 2021

Harry Maddox Limited, a registered company, was started on 15 Oct 2014. 9429041450611 is the NZ business number it was issued. "Smallgood retailing" (business classification G412945) is how the company is classified. The company has been run by 2 directors: Drugh Lorigan Gilmer - an active director whose contract began on 15 Oct 2014,
Suzanne Jane Ball - an active director whose contract began on 15 Oct 2014.
Last updated on 23 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 18 Main Road, Katikati, Katikati, 3129 (physical address),
18 Main Road, Katikati, Katikati, 3129 (service address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address).
Harry Maddox Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address up to 16 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 17 May 2018 to 16 May 2019

Address #2: 110 Beach Road, Thames, Thames, 3500 New Zealand

Physical address used from 15 Oct 2014 to 14 May 2021

Address #3: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 15 Oct 2014 to 17 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gilmer, Drugh Lorigan Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ball, Suzanne Jane Katikati
3129
New Zealand
Directors

Drugh Lorigan Gilmer - Director

Appointment date: 15 Oct 2014

Address: Katikati, 3129 New Zealand

Address used since 06 May 2021

Address: Thames, Thames, 3500 New Zealand

Address used since 15 Oct 2014


Suzanne Jane Ball - Director

Appointment date: 15 Oct 2014

Address: Katikati, 3129 New Zealand

Address used since 06 May 2021

Address: Thames, Thames, 3500 New Zealand

Address used since 15 Oct 2014

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