General information

Madison Consulting Limited

Type: NZ Limited Company (Ltd)
9429037567668
New Zealand Business Number
962652
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Madison Consulting Limited (issued a New Zealand Business Number of 9429037567668) was incorporated on 01 Jun 1999. 2 addresses are in use by the company: 32M Point Ridge Avenue, Albany Heights, Auckland, 0632 (type: registered, physical). Professional Accounting Services, 673 Dominion Road, Balmoral, Auckland had been their physical address, until 24 Feb 2016. 100 shares are issued 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:
Munro, Mark Alexander (an individual) located at Albany Heights, Auckland postcode 0632. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Madison Consulting Limited. Our database was last updated on 11 Mar 2024.

Current address Type Used since
32m Point Ridge Avenue, Albany Heights, Auckland, 0632 Registered & physical & service 24 Feb 2016
Contact info
64 21 314160
Phone (Phone)
m.munro@xtra.co.nz
Email
No website
Website
www.madisonconsulting.co.nz
Website
Directors
Name and Address Role Period
Mark Alexander Munro
Albany Heights, Auckland, 0632
Address used since 03 Mar 2024
Auckland, 0632
Address used since 27 Feb 2020
Auckland, 0752
Address used since 29 Apr 2014
Director 01 Jun 1999 - current
Addresses
Previous address Type Period
Professional Accounting Services, 673 Dominion Road, Balmoral, Auckland Physical & registered 17 Jun 2008 - 24 Feb 2016
4/2 Ramsgate Terrace, Mairangi Bay Physical & registered 05 May 2004 - 17 Jun 2008
38 Marywil Crescent, Northcote, Auckland Registered 07 Mar 2002 - 05 May 2004
38 Marywil Crescent, Northcote, Auckland Physical 01 Mar 2002 - 05 May 2004
Level 1, 5 Short Street, Newmarket, Auckland Physical 18 Apr 2001 - 18 Apr 2001
Level 1, 5 Short Street, Newmarket, Auckland Registered 18 Apr 2001 - 07 Mar 2002
104 Queens Street, Northcote Point, Auckland Physical 18 Apr 2001 - 01 Mar 2002
Level 1, 5 Short Street, Newmarket, Auckland Registered 12 Apr 2000 - 18 Apr 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Munro, Mark Alexander
Individual
Albany Heights
Auckland
0632
28 Apr 2004 - current
Location
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