General information

Madsam Limited

Type: NZ Limited Company (Ltd)
9429034035566
New Zealand Business Number
1831501
Company Number
Registered
Company Status
L671160 - L671160 Rental Of Residential Property
Industry classification codes with description

Madsam Limited (issued an NZ business identifier of 9429034035566) was started on 21 Jun 2006. 1 address is in use by the company: 86 Panapa Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 86 Panapa Drive, St Johns, Auckland had been their registered address, until 10 Dec 2010. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Vicky Seymour (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Christopher Seymour (an individual) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Michael Hyams, located at St Johns, Auckland (an individual). "L671160 Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Madsam Limited. Businesscheck's information was last updated on 06 Oct 2019.

Current address Type Used since
86 Panapa Drive, Saint Johns, Auckland, 1072 Registered & physical 10 Dec 2010
Contact info
64 21 906411
Phone (Phone)
madison69@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Charles Seymour
Greenhithe, Auckland, 0632
Address used since 07 Dec 2015
Director 21 Jun 2006 - current
Michael Joseph Hyams
St Johns, Auckland,
Address used since 21 Jun 2006
Director 21 Jun 2006 - 26 Apr 2007
Addresses
Previous address Type Period
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vicky Betty Seymour
Individual
Greenhithe
Auckland
0632
21 Jun 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Christopher Charles Seymour
Individual
Greenhithe
Auckland
0632
21 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Michael Joseph Hyams
Individual
St Johns
Auckland
21 Jun 2006 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Useless Holdings Limited
Shareholder NZBN: 9429034612477
Entity (NZ Limited Company)
St Johns
Auckland
1072
21 Jun 2006 - current
Location
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