General information

Madonna Properties And Investments Limited

Type: NZ Limited Company (Ltd)
9429033440293
New Zealand Business Number
1935193
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Madonna Properties and Investments Limited (issued an NZ business identifier of 9429033440293) was launched on 23 Apr 2007. 5 addresess are in use by the company: 37 Claremont Way, East Tamaki Heights, Auckland, 2016 (type: office, postal). 37 Claremont Way, Howick, Auckland had been their physical address, until 16 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Joseph, George (a director) located at East Tamaki Heights, Manukau postcode 2016. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
George, Soji (a director) - located at East Tamaki Heights, Manukau. "Investment - residential property" (business classification L671150) is the category the ABS issued Madonna Properties and Investments Limited. Our data was last updated on 03 Apr 2024.

Current address Type Used since
37 Claremont Way, East Tamaki Heights, Auckland, 2016 Office unknown
37 Claremont Way, East Tamaki Heights, Auckland, 2016 Physical & registered & service 16 Apr 2018
37 Claremont Way, East Tamaki Heights, Auckland, 2016 Postal & delivery 23 Apr 2019
Contact info
64 21 364412
Phone (Mobile)
64 9 2799233
Phone (Home / Office)
georgejosephnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
georgejosephnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
George Joseph
East Tamaki Heights, Manukau, 2016
Address used since 18 Mar 2010
Director 23 Apr 2007 - current
George Puthenpurayil Joseph
East Tamaki Heights, Manukau, 2016
Address used since 18 Mar 2010
Director 23 Apr 2007 - current
Soji Sebastian
East Tamaki Heights, Manukau, 2016
Address used since 18 Mar 2010
Director 23 Apr 2007 - current
Soji George
East Tamaki Heights, Manukau, 2016
Address used since 18 Mar 2010
Director 23 Apr 2007 - current
Addresses
Principal place of activity
37 Claremont Way , East Tamaki Heights , Auckland , 2016
Previous address Type Period
37 Claremont Way, Howick, Auckland Physical & registered 21 May 2007 - 16 Apr 2018
22b Carruth Road, Papatoetoe, Auckland Registered & physical 23 Apr 2007 - 21 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Joseph, George
Director
East Tamaki Heights
Manukau
2016
07 Apr 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
George, Soji
Director
East Tamaki Heights
Manukau
2016
07 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Joseph, George Puthenpurayil
Individual
East Tamaki Heights
Auckland
2016
23 Apr 2007 - 07 Apr 2018
Sebastian, Soji
Individual
East Tamaki Heights
Auckland
2016
23 Apr 2007 - 07 Apr 2018
Location
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