Madison Building Limited, a registered company, was registered on 27 Jul 2017. 9429046264824 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company is classified. This company has been managed by 1 director, named Nicholas John Craig - an active director whose contract began on 27 Jul 2017.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 46 Weatherly Road, Torbay, Auckland, 0630 (type: registered, physical).
Madison Building Limited had been using 99 Rosedale Road, Pinehill, Auckland as their registered address up until 24 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: 99 Rosedale Road, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 12 Jun 2018 to 24 Feb 2020
Address: 31 Tirangi Street, Hei Hei, Christchurch, 8042 New Zealand
Physical & registered address used from 27 Jul 2017 to 12 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Stobbs, Sarah Louisa |
Torbay Auckland 0630 New Zealand |
27 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Craig, Nicholas John |
Torbay Auckland 0630 New Zealand |
27 Jul 2017 - |
Nicholas John Craig - Director
Appointment date: 27 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Feb 2020
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 27 Jul 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
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