Mada Holdings Limited

Company Info

Mada Holdings Limited is a NZ Limited Company. Corporation Number assigned to this company is 1218830 and NZ Business Number is 9429036450244. The Mada Holdings Limited was incorporated on Monday 24th June 2002, so the company age is fifteen years and six months and twenty-nine days. The company registration status is Registered.

Mada Holdings Limited register office address is 301/10 Middleton Rd, Remuera, Auckland , New Zealand.

We have no data about company previous names in last 10 years.

Mada Holdings Limited on map

Key Data

NameMada Holdings Limited
Company TypeNZ Limited Company
Company Number1218830
New Zealand Business ID9429036450244
StatusRegistered
Constitution FieldYes
Incorporation date2002-06-24
Company age fifteen years and six months and twenty-nine days

Addresses

Registered Office:
301/10 Middleton Rd, Remuera, Auckland , New Zealand
GPS Coordinates:
36° 52' 13.5" S, 174° 46' 46" E

Address for service:
301/10 Middleton Rd, Remuera, Auckland , New Zealand
GPS Coordinates:
36° 52' 13.5" S, 174° 46' 46" E

Other data

Directors

NameAppointment Date
Adam Vaughan HURDLEY2002-06-24

Documents

NameDate
Annual Return Filed2016-02-24
File Annual Return2015-03-02
File Annual Return2014-02-27
File Annual Return2013-02-22
File Annual Return2012-03-01
File Annual Return2011-03-27
Online Particulars of Directors2010-02-18
Online Annual Return2010-02-18
Particulars of Shareholding2009-07-21
Online Particulars of Directors2009-07-21
Online Annual Return2009-03-17
Online Annual Return2008-09-12
Online Particulars Of Company Address2008-09-12
Online Particulars Of Company Address2008-02-25
Online Particulars Of Company Address2008-02-25
Online Particulars Of Company Address2008-02-25
Online Annual Return2007-10-30
Online Annual Return2006-10-18
Online Particulars Of Company Address2005-10-17
Online Particulars Of Company Address2005-10-17
Online Particulars of Directors2005-10-17
Particulars of Shareholding2005-10-17
Online Annual Return2005-10-17
Online Particulars Of Company Address2004-09-28
Online Particulars Of Company Address2004-09-28
Online Particulars of Directors2004-09-28
Online Particulars Of Company Address2004-09-28
Particulars of Shareholding2004-09-28
Online Annual Return2004-09-28
Online Annual Return2003-12-19
Online Particulars Of Company Address2003-12-19
Online Particulars Of Company Address2003-12-18
Particulars of Shareholding2003-12-18
Consent Of Shareholder2002-06-24
Consent Of Director2002-06-24
Online Constitution / Amendment2002-06-19
Online Constitution Schedule2002-06-19
Application To Incorporate A Company2002-06-19
Online Constitution Schedule2018-01-21
Consent Of Shareholder2018-01-21
Online Constitution / Amendment2018-01-21
Consent Of Director2018-01-21

Shares

Number of shares100
OwnerNumber of SharesPercent of Shares
Adam Vaughan HURDLEY
100100%

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