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Madas Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041722008
NZBN
5688920
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Madas Enterprises Limited, a registered company, was registered on 20 May 2015. 9429041722008 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been managed by 3 directors: Michael James Jack - an active director whose contract started on 20 May 2015,
Stacy Dayne Colyer - an active director whose contract started on 20 May 2015,
Blake Ronald Cameron - an active director whose contract started on 20 May 2015.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Madas Enterprises Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up until 23 Apr 2021.
A total of 1200 shares are allocated to 9 shareholders (4 groups). The first group is comprised of 60 shares (5 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 380 shares (31.67 per cent). Lastly there is the 3rd share allocation (380 shares 31.67 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Oct 2016 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 May 2015 to 07 Oct 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Barrowcliffe, Hayley Dorothy Torbay
Auckland
0632
New Zealand
Individual Barrowcliffe, Andrew Leslie Torbay
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 380
Director Colyer, Stacy Dayne Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Cal 136891 Limited
Shareholder NZBN: 9429032756401
Hsbc House, 1 Queen Street
Auckland Central
1010
New Zealand
Shares Allocation #3 Number of Shares: 380
Director Cameron, Blake Ronald Silverdale
0794
New Zealand
Individual Jack-cameron, Melanie Silverdale
0794
New Zealand
Shares Allocation #4 Number of Shares: 380
Entity (NZ Limited Company) Merritime Trustee Limited
Shareholder NZBN: 9429045885358
Albany
Auckland
0632
New Zealand
Director Jack, Michael James Hillsborough
Auckland
1042
New Zealand
Individual Jack, Michelle Tracey Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Brian John Remuera
Auckland
1050
New Zealand
Entity Cal 150211 Limited
Shareholder NZBN: 9429031173490
Company Number: 3325472
Entity Cal 150211 Limited
Shareholder NZBN: 9429031173490
Company Number: 3325472
Directors

Michael James Jack - Director

Appointment date: 20 May 2015

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 20 May 2015


Stacy Dayne Colyer - Director

Appointment date: 20 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 May 2015


Blake Ronald Cameron - Director

Appointment date: 20 May 2015

Address: Silverdale, 0794 New Zealand

Address used since 20 May 2015

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 20 May 2015

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