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Madewell Import Export Limited

Type: NZ Limited Company (Ltd)
9429041777749
NZBN
5715327
Company Number
Registered
Company Status
F349945
Industry classification code
Machinery And Equipment Wholesaling Nec
Industry classification description
Current address
9 Ludlow Place
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 06 Apr 2021

Madewell Import Export Limited, a registered company, was launched on 02 Jun 2015. 9429041777749 is the NZBN it was issued. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is how the company has been categorised. This company has been managed by 3 directors: Vaughn David Bricknell - an active director whose contract began on 02 Jun 2015,
Milne Kite - an active director whose contract began on 25 Mar 2021,
Francois Philip Verwey - an inactive director whose contract began on 02 Jun 2015 and was terminated on 30 Mar 2021.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Ludlow Place, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Madewell Import Export Limited had been using Suite 5, 85 Onehunga Mall, Onehunga, Auckland as their registered address up until 06 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Bricknell, Vaughn David - located at 2120, 48 Praya Road Sai Wan, Hong Kong.

Addresses

Previous address

Address: Suite 5, 85 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 02 Jun 2015 to 06 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bricknell, Vaughn David 48 Praya Road Sai Wan
Hong Kong

Hong Kong SAR China
Directors

Vaughn David Bricknell - Director

Appointment date: 02 Jun 2015

Address: 48 Praya Road Sai Wan, Hong Kong, Hong Kong SAR China

Address used since 02 Jun 2015


Milne Kite - Director

Appointment date: 25 Mar 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Mar 2021


Francois Philip Verwey - Director (Inactive)

Appointment date: 02 Jun 2015

Termination date: 30 Mar 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 Dec 2016

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