General information
Madsim Limited
Type: NZ Limited Company (Ltd)9429035297673
New Zealand Business Number
1532032
Company Number
Registered
Company Status
Madsim Limited (issued a business number of 9429035297673) was started on 07 Jul 2004. 2 addresses are in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). 168 Main Street, Huntly, Huntly had been their registered address, up to 14 Mar 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bowen, Tracey (an individual) located at Rd1 Whitianga 3591. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bowen, Wayne (an individual) - located at Rd1 Whitianga 3591. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly, Huntly, 3700 | Physical | 18 Jul 2022 |
| 164 Main Street, Huntly, Huntly, 3700 | Registered & service | 14 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Bowen
Rd 1, Whitianga, 3591
Address used since 17 Feb 2010 |
Director | 07 Jul 2004 - current |
|
Tracey Bowen
Rd 1, Whitianga, 3591
Address used since 17 Feb 2010 |
Director | 07 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 168 Main Street, Huntly, Huntly, 3700 | Registered & service | 18 Jul 2022 - 14 Mar 2024 |
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical | 13 Mar 2018 - 18 Jul 2022 |
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered | 24 Nov 2017 - 18 Jul 2022 |
| Ingham Mora, Vogue House, 9 Prince Avenue, Mt Maunganui, 3116 | Physical | 05 May 2017 - 13 Mar 2018 |
| Ingham Mora, Vogue House, 9 Prince Avenue, Mt Maunganui, 3116 | Registered | 05 May 2017 - 24 Nov 2017 |
| Ingham Mora, Vogue Jouse, 9 Prince Avenue, Mt Maunganui | Physical & registered | 07 Dec 2005 - 05 May 2017 |
| Oceanview Road, Mount Manuganui | Registered | 07 Jul 2004 - 07 Dec 2005 |
| C/-13 Clyde St, Mount Manganui | Physical | 07 Jul 2004 - 07 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Tracey Individual |
Rd1 Whitianga 3591 |
07 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Wayne Individual |
Rd1 Whitianga 3591 |
07 Jul 2004 - current |
Location
Companies nearby
 |
Capital Projects Limited 9 Prince Avenue |
|
Sigimon Trustees Limited 9 Prince Avenue |
|
Thomas Marks Limited 9 Prince Avenue |
|
Whiti Limited 9 Prince Avenue |
|
Doctor Williams And Associates Limited 9 Prince Avenue |
|
St Remy Limited 9 Prince Avenue |