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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bricknell, Vaughn David |
48 Praya Road Sai Wan Hong Kong Hong Kong SAR China |
02 Jun 2015 - |
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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