General information

Madras Link Pty- New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030042353
New Zealand Business Number
4675219
Company Number
Registered
Company Status
F371130 - Soft Furnishing Wholesaling
Industry classification codes with description

Madras Link Pty- New Zealand Limited (issued an NZBN of 9429030042353) was registered on 27 Sep 2013. 3 addresses are currently in use by the company: 17 Beaufort Street, Preston, Melbourne, Vic, 3072 (type: office, registered). 1200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 600 shares (50% of shares), namely:
Gray, Rupert Graham (an individual) located at Kew, Victoria postcode 3101,
Pereira, Joan Mary (a director) located at Kew, Victoria postcode 3101. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 600 shares); it includes
Silva, Ronald Christopher (an individual) - located at Kew East, Victoria,
Silva, Susan Helen (a director) - located at Kew East, Victoria. "Soft furnishing wholesaling" (business classification F371130) is the category the Australian Bureau of Statistics issued to Madras Link Pty- New Zealand Limited. Businesscheck's data was updated on 25 Feb 2024.

Current address Type Used since
17 Beaufort Street, Preston, Melbourne, Vic, 3072 Office unknown
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 27 Sep 2013
Contact info
61 3 94900600
Phone (Phone)
showroom@madraslink.com
Email
www.madraslink.com
Website
Directors
Name and Address Role Period
Susan Helen Silva
Preston, Melbourne, Vic, 3072
Address used since 01 Jan 1970
Kew East, Victoria, 3102
Address used since 27 Sep 2013
Director 27 Sep 2013 - current
Joan Mary Pereira
Kew, Victoria, 3101
Address used since 27 Sep 2013
Preston, Melbourne, Vic, 3072
Address used since 01 Jan 1970
Director 27 Sep 2013 - current
Patricia Ann Guest
Preston, Melbourne, Vic, 3072
Address used since 01 Jan 1970
Ivanhoe, Victoria, 3079
Address used since 27 Sep 2013
Director 27 Sep 2013 - 26 Jan 2022
Addresses
Principal place of activity
17 Beaufort Street , Preston, Melbourne, Vic , 3072
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
March
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Gray, Rupert Graham
Individual
Kew
Victoria
3101
18 Feb 2022 - current
Pereira, Joan Mary
Director
Kew
Victoria
3101
27 Sep 2013 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Silva, Ronald Christopher
Individual
Kew East
Victoria
3102
18 Feb 2022 - current
Silva, Susan Helen
Director
Kew East
Victoria
3102
27 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Guest, Patricia Ann
Individual
Ivanhoe
Victoria
3079
27 Sep 2013 - 18 Feb 2022
Location
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