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MADRID HOLDINGS LIMITED

Struck Off
NZBN 9429037231132 · NZ Company No. 1041430 · NZ Limited Company · Incorporated 13 Jun 2000

Madrid Holdings Limited was incorporated on 13 June 2000 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037231132
Company Number
1041430
Company Name
MADRID HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 June 2000 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 25 February 2009 (Wednesday)
Registered as of 13 June 2000 (Tuesday)
Registered Office
17 Navarre Road
Glendowie
Auckland
NZ
Country of Origin
New Zealand
Address for Service
17 Navarre Road
Glendowie
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 13 June 2000 to 7 October 2003
    Kimpton Road, Brookby, Rd, Manurewa, Auckland
  2. From 7 October 2003 to 19 September 2006
    33 Thatcher St, Kohimarama, Auckland

Address for Service

  1. From 13 June 2000 to 7 October 2003
    Kimpton Road, Brookby, Rd, Manurewa, Auckland
  2. From 7 October 2003 to 19 September 2006
    33 Thatcher St, Kohimarama, Auckland

Company Directors

2 listed
RD
Robert Ian DUGGAN
Appointed 13 Jun 2000 · Kimpton Road, Brookby, Rd, Manurewa, Auckland
MV
Mary Ann VERISSIMO
Appointed 13 Jun 2000 · Kimpton Road, Brookby, Rd, Manurewa, Auckland

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Robert Ian DUGGAN
Kimpton Road, Brookby, Rd, Manurewa, Auckland
Share allocation 2
500 shares (50%)
Mary Ann VERISSIMO
Kimpton Road, Brookby, Rd, Manurewa, Auckland