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General information

Madame Bee Limited

Type: NZ Limited Company (Ltd)
9429038308895
New Zealand Business Number
810708
Company Number
Registered
Company Status

Madame Bee Limited (issued a business number of 9429038308895) was registered on 22 May 1996. 2 addresses are currently in use by the company: Level 9, Rabobank Tower, 2 Commerce Street, Auckland, 1010 (type: registered, physical). C/- Jones Young Solicitors, Level 19, Bdo Tower, 120 Albert Street, Auckland had been their physical address, up until 24 Jun 2015. Madame Bee Limited used more names, namely: The Foam Chip Company Limited from 22 May 1996 to 07 May 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Joyce, Alexandra Ann (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Joyce, Alexandra Ann (an individual) - located at Kohimarama, Auckland. The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
Level 9, Rabobank Tower, 2 Commerce Street, Auckland, 1010 Registered & physical & service 24 Jun 2015
Last updated:
Directors
Name and Address Role Period
Alexandra Ann Joyce
Kohimarama, Auckland, 1071
Address used since 01 Jun 2021
St Heliers, Auckland, 1071
Address used since 23 Jun 2017
Remuera, Auckland, 1072
Address used since 25 May 2016
Director 22 May 1996 - current
Sean Robert Joyce
Pukekohe, Auckland 2120,
Address used since 22 Jul 2009
Director 22 May 1996 - 23 Mar 2010
Addresses
Previous address Type Period
C/- Jones Young Solicitors, Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 Physical & registered 25 Aug 2010 - 24 Jun 2015
C/- Jones Young Solicitors, Level 14, Asb Bank Centre, 135 Albert Street, Auckland Registered & physical 20 Sep 2002 - 25 Aug 2010
C/- Phillips Fox, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland Registered 11 Apr 2000 - 20 Sep 2002
C/- Phillips Fox, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland Registered 20 Aug 1998 - 11 Apr 2000
C/- Phillips Fox, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland Physical 20 Aug 1998 - 20 Sep 2002
C/- Jones Young Solicitors, Level 6, Kpmg Centre, 9 Princes Street, Auckland Physical 20 Aug 1998 - 20 Aug 1998
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Joyce, Alexandra Ann
Individual 		Kohimarama
Auckland
1071 		22 May 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Joyce, Alexandra Ann
Individual 		Kohimarama
Auckland
1071 		22 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Joyce, Sean Robert
Individual 		Pukekohe
Auckland 2120
 22 May 1996 - 30 Aug 2010
Location
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