Madison Grove Estates Limited
Type: NZ Limited Company (Ltd)Madison Grove Estates Limited (New Zealand Business Number 9429037617608) was started on 30 Mar 1999. 2 addresses are in use by the company: 7B Grand View Road, Remuera, Auckland, 1050 (type: registered, physical). 13B Omahu Road, Remuera, Auckland had been their registered address, until 13 Jun 2016. Madison Grove Estates Limited used other aliases, namely: Fmrb Limited from 22 Feb 2002 to 24 Jun 2003, Mswb Limited (30 Mar 1999 to 22 Feb 2002). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Shan, Claudia (an individual) located at Remuera, Auckland postcode 1050,
Wu, Nelson Chiu Leung (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7b Grand View Road, Remuera, Auckland, 1050 | Registered & physical & service | 13 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nelson Wu
Remuera, Auckland, 1050
Address used since 02 Jun 2016 |
Director | 22 Feb 2002 - current |
|
Megan Shiu Chui Wu
Remuera, Auckland,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 22 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| 13b Omahu Road, Remuera, Auckland, 1050 | Registered | 13 Apr 2000 - 13 Jun 2016 |
| 13b Omahu Road, Remuera, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 13b Omahu Road, Remuera, Auckland, 1050 | Physical | 01 Apr 1999 - 13 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shan, Claudia Individual |
Remuera Auckland 1050 |
19 Jul 2004 - current |
|
Wu, Nelson Chiu Leung Individual |
Remuera Auckland 1050 |
30 Mar 1999 - current |
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