Madam Bookkeeper Limited
Type: NZ Limited Company (Ltd)Madam Bookkeeper Limited (issued an NZBN of 9429036393695) was started on 31 Jul 2002. 10 addresess are currently in use by the company: Flat 6, 10 Loft Place, Kumeu, Auckland, 0810 (type: physical, registered). Flat 6, 10 Loft Place, Kumeu, Kumeu had been their physical address, up to 27 Jul 2021. Madam Bookkeeper Limited used more aliases, namely: Accounts After Hours Limited from 26 Feb 2016 to 27 Jul 2017, Nadine Freundlich Limited (26 Aug 2005 to 26 Feb 2016) and Df Studios Limited (27 Sep 2002 - 26 Aug 2005). 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 per cent of shares), namely:
Rathjens, Nadine Lee (an individual) located at Henderson Valley, Auckland postcode 0612. "Bookkeeping service" (ANZSIC M693240) is the classification the Australian Bureau of Statistics issued Madam Bookkeeper Limited. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Turanga Road, Henderson Valley, Auckland, 0612 | Other (Address For Share Register) | 08 Feb 2012 |
| Flat 6, 10 Loft Place, Kumeu, Kumeu, 0810 | Other (Address for Records) & records (Address for Records) | 04 Jan 2019 |
| Po Box 19, Kumeu, Auckland, 0810 | Postal | 29 Mar 2019 |
| Flat 6, 10 Loft Place, Kumeu, Kumeu, 0810 | Delivery & other (Address For Share Register) & shareregister | 29 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nadine Lee Rathjens
Henderson Valley, Auckland, 0612
Address used since 08 Feb 2012 |
Director | 31 Jul 2002 - current |
|
Clinton Dehar
Devonport, Auckland,
Address used since 24 Sep 2002 |
Director | 24 Sep 2002 - 24 Jan 2003 |
| Type | Used since | |
|---|---|---|
| Flat 6, 10 Loft Place, Kumeu, Kumeu, 0810 | Delivery & other (Address For Share Register) & shareregister | 29 Mar 2019 |
| Flat 6, 10 Loft Place, Kumeu, Kumeu, 0810 | Office | 04 Feb 2020 |
| Flat 6, 10 Loft Place, Kumeu, Auckland, 0810 | Physical & registered & service | 27 Jul 2021 |
| Flat 6, 10 Loft Place , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 10 Loft Place, Kumeu, Kumeu, 0810 | Physical & registered | 14 Jan 2019 - 27 Jul 2021 |
| 17 Turanga Road, Henderson Valley, Auckland, 0612 | Registered & physical | 16 Feb 2012 - 14 Jan 2019 |
| 2 Renfrew Avenue, Sandringham, Auckland 1041 | Registered & physical | 19 Jan 2010 - 16 Feb 2012 |
| 13 Raleigh Street, Mt Eden, Auckland 1024 | Physical & registered | 18 Mar 2009 - 19 Jan 2010 |
| 13a Ariho Terrace, Devonport, Auckland | Physical & registered | 02 Apr 2007 - 18 Mar 2009 |
| 41 Victoria Road, Devonport, Auckland 1309 | Registered & physical | 01 May 2006 - 02 Apr 2007 |
| 18 Kiwi Road, Devonport, Auckland | Registered & physical | 23 Jan 2004 - 01 May 2006 |
| 9 Buchanan Street, Devonport, Auckland | Physical & registered | 31 Jul 2002 - 23 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathjens, Nadine Lee Individual |
Henderson Valley Auckland 0612 |
31 Jul 2002 - current |
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