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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gilmer, Drugh Lorigan |
Katikati 3129 New Zealand |
15 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ball, Suzanne Jane |
Katikati 3129 New Zealand |
15 Oct 2014 - |
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
Wayne's Mobile Automotive Service Limited
801 A Queen Street
Matt B Properties Limited
913 Queen Street
Thames Joinery (1995) Limited
913 Queen Street
Comfort Group Nz Limited
731 Queen Street
Thames Labour Rooms Incorporated
401 Albert Street
J D Auto's Limited
725 Queen Street
Er Plumbing Limited
92 Cyril French Drive
Foodsrus Limited
14 Seven Oaks Drive
Jigseen Limited
28 Sylvia Road
Karan Enterprises Limited
48 Goodwood Drive
Llx Holding Limited
209 Burswood Drive
Pfna Group Limited
5 Mt Blanc Place