Madaan Food Services Limited, a registered company, was registered on 18 Sep 2015. 9429041981009 is the NZBN it was issued. "Pizza takeaway - retailing" (business classification H451240) is how the company has been categorised. The company has been managed by 2 directors: Sukhwinder Singh - an active director whose contract began on 09 Aug 2024,
Nitin Kumar - an inactive director whose contract began on 18 Sep 2015 and was terminated on 16 Dec 2024.
Last updated on 09 Jun 2025, the BizDb database contains detailed information about 3 addresses this company uses, namely: 30 Fair Mall, Otara, Auckland, 2023 (office address),
7 Creekside Way, Flat Bush, Auckland, 2019 (registered address),
7 Creekside Way, Flat Bush, Auckland, 2019 (service address),
97 Station Road, Papatoetoe, Auckland, 2025 (physical address) among others.
Madaan Food Services Limited had been using 97 Station Road, Papatoetoe, Auckland as their registered address up until 18 Oct 2024.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
30 Fair Mall, Otara, Auckland, 2023 New Zealand
Previous addresses
Address #1: 97 Station Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & service address used from 27 Apr 2017 to 18 Oct 2024
Address #2: 9 Kinnard Lane, Totara Park, Auckland, 2019 New Zealand
Registered & physical address used from 27 Oct 2016 to 27 Apr 2017
Address #3: 2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 New Zealand
Physical & registered address used from 18 Sep 2015 to 27 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Kaur, Sarabjit |
Flat Bush Auckland 2019 New Zealand |
04 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Singh, Sukhwinder |
Flat Bush Auckland 2019 New Zealand |
04 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kumar, Nitin |
Papatoetoe Auckland 2104 New Zealand |
18 Sep 2015 - 04 Aug 2024 |
| Director | Kumar, Nitin |
Papatoetoe Auckland 2104 New Zealand |
18 Sep 2015 - 04 Aug 2024 |
Sukhwinder Singh - Director
Appointment date: 09 Aug 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Aug 2024
Nitin Kumar - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 16 Dec 2024
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Apr 2017
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