General information

Madison Building Limited

Type: NZ Limited Company (Ltd)
9429046264824
New Zealand Business Number
6354312
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Madison Building Limited (New Zealand Business Number 9429046264824) was incorporated on 27 Jul 2017. 2 addresses are currently in use by the company: 46 Weatherly Road, Torbay, Auckland, 0630 (type: registered, physical). 99 Rosedale Road, Pinehill, Auckland had been their registered address, up until 24 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Stobbs, Sarah Louisa (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Craig, Nicholas John (a director) - located at Torbay, Auckland. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued to Madison Building Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
46 Weatherly Road, Torbay, Auckland, 0630 Registered & physical & service 24 Feb 2020
Contact info
64 022 0884344
Phone
nick@madisonbuilding.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nick@madisonbuilding.co.nz
Email
www.madisonbuilding.co.nz
Website
Directors
Name and Address Role Period
Nicholas John Craig
Torbay, Auckland, 0630
Address used since 16 Feb 2020
Hei Hei, Christchurch, 8042
Address used since 27 Jul 2017
Pinehill, Auckland, 0632
Address used since 01 Apr 2018
Director 27 Jul 2017 - current
Addresses
Previous address Type Period
99 Rosedale Road, Pinehill, Auckland, 0632 Registered & physical 12 Jun 2018 - 24 Feb 2020
31 Tirangi Street, Hei Hei, Christchurch, 8042 Physical & registered 27 Jul 2017 - 12 Jun 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Stobbs, Sarah Louisa
Individual
Torbay
Auckland
0630
27 Jul 2017 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Craig, Nicholas John
Director
Torbay
Auckland
0630
27 Jul 2017 - current
Location
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