Rvl Madison Limited
Type: NZ Limited Company (Ltd)Rvl Madison Limited (New Zealand Business Number 9429036419609) was launched on 31 Jul 2002. 2 addresses are in use by the company: Unit 3, 725 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 133B Remuera Road, Remuera, Auckland had been their physical address, until 07 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Leung, Mou Yu Richard (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leung, Vivian Yuen Kwan (an individual) - located at Remuera, Auckland. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 725 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 07 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Mou Yu Leung
Remuera, Auckland, 1050
Address used since 12 Dec 2009 |
Director | 31 Jul 2002 - current |
|
Mou Yu Richard Leung
Remuera, Auckland, 1050
Address used since 27 Nov 2020
Remuera, Auckland, 1050
Address used since 12 Dec 2009 |
Director | 31 Jul 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 133b Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 10 Dec 2004 - 07 Dec 2020 |
| Apartment 8f, 16-18 Wakefield St, Auckland City, Auckland | Registered & physical | 31 Jul 2002 - 10 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Mou Yu Richard Director |
Remuera Auckland 1050 |
26 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Vivian Yuen Kwan Individual |
Remuera Auckland 1050 |
10 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Vivian Yuen Kwan Individual |
16-18 Wakefield St Auckland City, Auckland |
31 Jul 2002 - 12 Dec 2005 |
|
Leung, Richard Mou Yu Individual |
Remuera Rd Remuera, Auckland |
31 Jul 2002 - 26 Sep 2019 |
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