Madsam Limited
Type: NZ Limited Company (Ltd)Madsam Limited (issued an NZ business identifier of 9429034035566) was started on 21 Jun 2006. 6 addresess are in use by the company: 86 Panapa Drive, Saint Johns, Auckland, 1072 (type: registered, service). 86 Panapa Drive, Saint Johns, Auckland had been their registered address, until 10 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Useless Holdings Limited (an entity) located at St Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hyams, Michael Joseph (an individual) - located at St Johns, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Madsam Limited. Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 326 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Shareregister & other (Address For Share Register) | 02 Nov 2021 |
| 326 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Registered & physical & service | 10 Nov 2021 |
| 86 Panapa Drive, Saint Johns, Auckland, 1072 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Joseph Hyams
Saint Johns, Auckland, 1072
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Christopher Charles Seymour
Greenhithe, Auckland, 0632
Address used since 07 Dec 2015 |
Director | 21 Jun 2006 - 22 Sep 2023 |
|
Michael Joseph Hyams
St Johns, Auckland,
Address used since 21 Jun 2006 |
Director | 21 Jun 2006 - 26 Apr 2007 |
| 86 Panapa Drive , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 86 Panapa Drive, Saint Johns, Auckland, 1072 | Registered & physical | 10 Dec 2010 - 10 Nov 2021 |
| 86 Panapa Drive, St Johns, Auckland | Registered & physical | 29 Sep 2006 - 10 Dec 2010 |
| 92a Ellice Rd, Glenfield, Auckland | Physical & registered | 21 Jun 2006 - 29 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Useless Holdings Limited Shareholder NZBN: 9429034612477 Entity (NZ Limited Company) |
St Johns Auckland 1072 |
21 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyams, Michael Joseph Individual |
St Johns Auckland |
21 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seymour, Vicky Betty Individual |
Greenhithe Auckland 0632 |
21 Jun 2006 - 25 Oct 2023 |
|
Seymour, Christopher Charles Individual |
Greenhithe Auckland 0632 |
21 Jun 2006 - 25 Oct 2023 |
 |
Challenge Residential Limited 86 Panapa Drive |
|
Park Developments Limited 86 Panapa Drive |
|
Enigma Residential Limited 86 Panapa Drive |
|
Useless Holdings Limited 86 Panapa Drive |
|
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|
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|
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