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Mad Mikes Hb Limited

Type: NZ Limited Company (Ltd)
9429030620933
NZBN
3889576
Company Number
Registered
Company Status
G425110
Industry classification code
Clothing Accessory Retailing
Industry classification description
Current address
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 13 May 2016

Mad Mikes Hb Limited was incorporated on 25 Jun 2012 and issued a number of 9429030620933. This registered LTD company has been supervised by 3 directors: Juliet Margaret Mcdonald - an active director whose contract began on 25 Jun 2012,
Michael James Moore - an active director whose contract began on 15 Jan 2016,
David John Craft - an inactive director whose contract began on 25 Jun 2012 and was terminated on 23 Jan 2018.
As stated in our database (updated on 25 Feb 2024), this company filed 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (category: physical, registered).
Until 13 May 2016, Mad Mikes Hb Limited had been using 507 Eastbourne Street West, Hastings as their registered address.
A total of 60 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Mcdonald, Juliet Margaret (a director) located at Reynolds Road, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 30 shares) and includes
Moore, Michael James - located at Havelock North, Havelock North. Mad Mikes Hb Limited was classified as "Clothing accessory retailing" (ANZSIC G425110).

Addresses

Previous address

Address: 507 Eastbourne Street West, Hastings, 4122 New Zealand

Registered & physical address used from 25 Jun 2012 to 13 May 2016

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Mcdonald, Juliet Margaret Reynolds Road
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Moore, Michael James Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craft, David John Palmerston Road
Havelock North
4130
New Zealand
Director David John Craft Palmerston Road
Havelock North
4130
New Zealand
Directors

Juliet Margaret Mcdonald - Director

Appointment date: 25 Jun 2012

Address: Reynolds Road, Havelock North, 4130 New Zealand

Address used since 25 Jun 2012


Michael James Moore - Director

Appointment date: 15 Jan 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Jan 2016


David John Craft - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 23 Jan 2018

Address: Palmerston Road, Havelock North, 4130 New Zealand

Address used since 25 Jun 2012

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