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Madaan Food Services Limited

Type: NZ Limited Company (Ltd)
9429041981009
NZBN
5807427
Company Number
Registered
Company Status
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
97 Station Road
Papatoetoe
Auckland 2025
New Zealand
Physical address used since 27 Apr 2017
7 Creekside Way
Flat Bush
Auckland 2019
New Zealand
Registered & service address used since 18 Oct 2024

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%).

Addresses

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

Contact info
nitinauck@gmail.com
05 Sep 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Kaur, Sarabjit Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Singh, Sukhwinder Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kumar, Nitin Papatoetoe
Auckland
2104
New Zealand
Director Kumar, Nitin Papatoetoe
Auckland
2104
New Zealand
Directors

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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