General information

Madison Cafe Group Limited

Type: NZ Limited Company (Ltd)
9429043359141
New Zealand Business Number
6126067
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Madison Cafe Group Limited (New Zealand Business Number 9429043359141) was started on 12 Oct 2016. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Burrows, Billie Laureen (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Seton, Mark Wilmot (a director) - located at Remuera, Auckland. "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued Madison Cafe Group Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical & service 12 Oct 2016
Directors
Name and Address Role Period
Mark Wilmot Seton
Remuera, Auckland, 1050
Address used since 30 Mar 2021
Howick, Auckland, 2014
Address used since 30 Mar 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2019
New Lynn, Auckland, 0600
Address used since 12 Apr 2017
Director 12 Oct 2016 - current
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Burrows, Billie Laureen
Individual
Remuera
Auckland
1050
12 Apr 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Seton, Mark Wilmot
Director
Remuera
Auckland
1050
12 Oct 2016 - current
Location
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