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General information

Madgas Investments Limited

Type: NZ Limited Company (Ltd)
9429034151365
New Zealand Business Number
1808824
Company Number
Registered
Company Status

Madgas Investments Limited (issued an NZBN of 9429034151365) was started on 26 Apr 2006. 2 addresses are in use by the company: 86 Whitehaven Road, Glendowie, Auckland, 1071 (type: physical, registered). 47 Hawkins Street, Meadowbank, Auckland had been their registered address, until 05 Dec 2008. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Glaysher, Andrea Michelle (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Glaysher, Allyn David (an individual) - located at Glendowie, Auckland. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
86 Whitehaven Road, Glendowie, Auckland, 1071 Physical & registered & service 05 Dec 2008
Last updated:
Directors
Name and Address Role Period
Andrea Michelle Glaysher
Glendowie, Auckland, 1071
Address used since 01 Dec 2008
Director 26 Apr 2006 - current
Andrea Michelle Seamer
Glendowie, Auckland, 1071
Address used since 01 Dec 2008
Director 26 Apr 2006 - current
Allyn David Glaysher
Glendowie, Auckland, 1071
Address used since 01 Dec 2008
Director 26 Apr 2006 - current
Addresses
Previous address Type Period
47 Hawkins Street, Meadowbank, Auckland Registered & physical 28 Jul 2008 - 05 Dec 2008
36 Namata Road, Onehunga, Auckland 1006 Physical & registered 26 Apr 2006 - 28 Jul 2008
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Glaysher, Andrea Michelle
Director 		Glendowie
Auckland
1071 		27 Nov 2023 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Glaysher, Allyn David
Individual 		Glendowie
Auckland
1071 		26 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Seamer, Andrea Michelle
Individual 		Glendowie
Auckland
1071 		26 Apr 2006 - 27 Nov 2023
Location
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