Madhava Properties Limited
Type: NZ Limited Company (Ltd)Madhava Properties Limited (issued an NZBN of 9429032054415) was launched on 11 Aug 2009. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, service). 280 Great South Road, Greenlane, Auckland had been their registered address, until 23 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Subramaniam, Gomathi (an individual) located at Glendene, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Maganlal, Jayesh (an individual) - located at Glendene, Auckland. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Physical & service & registered | 23 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jayesh Maganlal
Glendene, Auckland, 0602
Address used since 27 Mar 2016 |
Director | 11 Aug 2009 - current |
|
Gomathi Subramaniam
Glendene, Auckland, 0602
Address used since 27 Mar 2016 |
Director | 11 Aug 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 13 Apr 2021 - 23 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 05 Apr 2016 - 13 Apr 2021 |
| 49 Rosewarne Crescent, Glendene, Auckland, 0602 | Physical | 25 Feb 2010 - 05 Apr 2016 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 25 Feb 2010 - 05 Apr 2016 |
| 96 The Avenue, Lynfield, Auckland | Registered & physical | 11 Aug 2009 - 25 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subramaniam, Gomathi Individual |
Glendene Auckland |
11 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maganlal, Jayesh Individual |
Glendene Auckland |
11 Aug 2009 - current |
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |