General information
Madagascar Holdings Limited
Type: NZ Limited Company (Ltd)9429035240891
New Zealand Business Number
1543477
Company Number
Registered
Company Status
88700988
GST Number
Madagascar Holdings Limited (New Zealand Business Number 9429035240891) was registered on 16 Aug 2004. 6 addresess are in use by the company: Level 12,, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brnadon Street, Wellington had been their physical address, up to 15 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stevens, Andrew (an individual) located at Sippy Downs, Queensland postcode 4556. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Other (Address For Share Register) | 12 Jun 2015 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Jun 2018 |
| Level 12,, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 15 Jun 2018 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Stevens
Sippy Downs, Queensland, 4556
Address used since 07 Jun 2018
Newtown, Wellington, 6021
Address used since 12 May 2010 |
Director | 16 Aug 2004 - current |
|
Sean Lloyd Richardson Mulholland
Mount Victoria, Wellington, 6011
Address used since 09 Aug 2016 |
Director | 16 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brnadon Street, Wellington, 6011 | Physical | 24 Jun 2015 - 15 Jun 2018 |
| Level 16, 10 Brnadon Street, Wellington, 6011 | Registered | 23 Jun 2015 - 15 Jun 2018 |
| Level 7, 234 Wakefield Street, Wellington | Physical | 16 Aug 2004 - 24 Jun 2015 |
| Level 7, 234 Wakefield Street, Wellington | Registered | 16 Aug 2004 - 23 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Andrew Individual |
Sippy Downs Queensland 4556 |
16 Aug 2004 - current |
Location
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