General information
Madkat Holdings Limited
Type: NZ Limited Company (Ltd)9429035029793
New Zealand Business Number
1587848
Company Number
Registered
Company Status
Madkat Holdings Limited (issued a New Zealand Business Number of 9429035029793) was incorporated on 14 Dec 2004. 6 addresess are in use by the company: 58 Rimmer Road, Rd 2, Helensville, 0875 (type: physical, service). 58 Rimmer Road, Helensville had been their registered address, up until 12 Dec 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90% of shares), namely:
Jones, Daniel (an individual) located at Helensville. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Jones, Ann-Maree (an individual) - located at Helensville. Businesscheck's information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Rimmer Road, Helensville | Shareregister & other (Address For Share Register) | 14 Dec 2004 |
| 58 Rimmer Road, Rd 2, Helensville, 0875 | Other (Address for Records) & records (Address for Records) | 04 Dec 2017 |
| 58 Rimmer Road, Rd 2, Helensville, 0875 | Physical & service & registered | 12 Dec 2017 |
Contact info
64 21 510065
Phone (Phone)
dr-ajones@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann-maree Jones
Rd2, Helensville, 0875
Address used since 04 Dec 2017
Helensville, 0875
Address used since 10 Nov 2015 |
Director | 14 Dec 2004 - current |
|
Daniel Jones
Helensville, 0875
Address used since 10 Nov 2015 |
Director | 14 Dec 2004 - current |
Addresses
Principal place of activity
| 58 Rimmer Road , Rd2 , Helensville , 0875 |
| Previous address | Type | Period |
|---|---|---|
| 58 Rimmer Road, Helensville | Registered & physical | 14 Dec 2004 - 12 Dec 2017 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
11 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Daniel Individual |
Helensville |
14 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Ann-maree Individual |
Helensville |
14 Dec 2004 - current |
Location
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