General information
Madeleine Terrace Enterprises Limited
Type: NZ Limited Company (Ltd)9429038504624
New Zealand Business Number
670356
Company Number
Registered
Company Status
Madeleine Terrace Enterprises Limited (issued a New Zealand Business Number of 9429038504624) was launched on 05 Mar 1996. 6 addresess are in use by the company: 42 Madeleine Terrace, Papamoa Beach, Papamoa, 3118 (type: physical, service). 7 Lincoln Avenue, Epuni, Lower Hutt had been their registered address, up to 15 Jun 2021. Madeleine Terrace Enterprises Limited used more names, namely: Classic Tan Limited from 05 Mar 1996 to 30 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wallburton, Dean (an individual) located at Tauranga postcode 3118. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 24134, Manners St, Wellington, 6142 | Postal & invoice | 06 Jun 2019 |
| 7 Lincoln Avenue, Epuni, Lower Hutt, 5011 | Office & delivery | 06 Jun 2019 |
| 42 Madeleine Terrace, Papamoa Beach, Papamoa, 3118 | Physical & service & registered | 15 Jun 2021 |
Contact info
64 4 4997707
Phone (Phone)
classic.tan.solarium@gmail.com
Email
classictan.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Wallburton
Tauranga, 3118
Address used since 28 Jun 2022
Koro Koro, Lower Hutt, Wellington, 5012
Address used since 23 Jun 2016
Epuni, Lower Hutt, 5011
Address used since 16 Jun 2017 |
Director | 05 Mar 1996 - current |
|
Harriet Porter
Mt Victoria, Wellington,
Address used since 05 Mar 1996 |
Director | 05 Mar 1996 - 01 Aug 1999 |
Addresses
Principal place of activity
| 7 Lincoln Avenue , Epuni , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 7 Lincoln Avenue, Epuni, Lower Hutt, 5011 | Registered & physical | 13 Jul 2016 - 15 Jun 2021 |
| 25 Singers Rd, Korokoro, Lower Hutt, Wellington | Registered & physical | 23 Jun 2006 - 13 Jul 2016 |
| 13 Miro Street, Upper Hutt, Wellington | Registered | 01 Aug 2002 - 23 Jun 2006 |
| 13 Miro Street, Upper Hutt, Wellington | Physical | 09 Jul 2001 - 09 Jul 2001 |
| 19 Wright Street, Mt Cook, Wellington | Registered | 09 Jul 2001 - 01 Aug 2002 |
| 55 Ward St, Upper Hutt, Wellington | Physical | 09 Jul 2001 - 23 Jun 2006 |
| 19 Wright Street, Mt Cook, Wellington | Physical | 09 Jul 2001 - 09 Jul 2001 |
| 42 Roxburgh Street, Mt Victoria, Wellington | Registered | 07 Jun 2000 - 09 Jul 2001 |
| 2/12 Levy Street, Mount Victoria, Wellington | Registered | 18 Jun 1998 - 07 Jun 2000 |
| 2/12 Levy Street, Mount Victoria, Wellington | Physical | 18 Jun 1998 - 18 Jun 1998 |
| 42 Roxburgh Street, Mt Victoria, Wellington | Physical | 18 Jun 1998 - 09 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallburton, Dean Individual |
Tauranga 3118 |
05 Mar 1996 - current |
Location
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