General information
Madison Cars And Commercials Limited
Type: NZ Limited Company (Ltd)9429037501648
New Zealand Business Number
975202
Company Number
Registered
Company Status
Madison Cars and Commercials Limited (issued an NZ business number of 9429037501648) was launched on 19 Aug 1999. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up to 14 Feb 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Bathurst Developments Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered & service | 14 Feb 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Charles Anderson
Matua, Tauranga, 3110
Address used since 25 Feb 2005 |
Director | 19 Aug 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 20 May 2016 - 14 Feb 2020 |
| Level 6, 45 Knights Road, Lower Hutt | Registered | 08 Mar 2004 - 20 May 2016 |
| Unit 3, 10 Rutherford St, Lower Hutt, Wellington | Registered | 07 Mar 2003 - 08 Mar 2004 |
| 3-10 Rutherford Street, Lower Hutt, Wellington | Registered | 19 Feb 2002 - 07 Mar 2003 |
| 3/154 Knights Road, Lower Hutt | Registered | 14 Jul 2000 - 19 Feb 2002 |
| Level 6, 45 Knights Road, Lower Hutt | Physical | 14 Jul 2000 - 20 May 2016 |
| 3/154 Knights Road, Lower Hutt | Physical | 14 Jul 2000 - 14 Jul 2000 |
| 3/154 Knights Road, Lower Hutt | Registered | 12 Apr 2000 - 14 Jul 2000 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bathurst Developments Limited Shareholder NZBN: 9429038580628 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
19 Aug 1999 - current |
Location
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