Madee Company Limited, a registered company, was incorporated on 08 Sep 2016. 9429042555698 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been managed by 3 directors: Watcharaphan Thawornsawad - an active director whose contract began on 08 Sep 2016,
Varaporn Tawornsawad - an active director whose contract began on 18 Mar 2022,
Panuwat Thabthim - an inactive director whose contract began on 08 Sep 2016 and was terminated on 18 Mar 2022.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 5-7 Corinthian Drive, Albany, Auckland, 0632 (type: postal, office).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
5-7 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Tawornsawad, Varaporn |
Red Beach Red Beach 0932 New Zealand |
02 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Thawornsawad, Watcharaphan |
Albany Auckland 0632 New Zealand |
08 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thabthim, Panuwat |
Albany Auckland 0632 New Zealand |
08 Sep 2016 - 02 Sep 2022 |
Watcharaphan Thawornsawad - Director
Appointment date: 08 Sep 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Sep 2016
Varaporn Tawornsawad - Director
Appointment date: 18 Mar 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 18 Mar 2022
Panuwat Thabthim - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 18 Mar 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Sep 2016
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