Mad Projects Limited was started on 11 Apr 2012 and issued a New Zealand Business Number of 9429030730700. The registered LTD company has been run by 2 directors: Oliver Jeremy James Driver - an active director whose contract started on 11 Apr 2012,
Ella Ruby Mizrahi - an active director whose contract started on 09 Aug 2015.
According to our data (last updated on 23 Apr 2024), this company filed 1 address: 18A Renata Crescent, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
Up to 23 Apr 2019, Mad Projects Limited had been using 10 Preston Avenue, Mount Albert, Auckland as their physical address.
BizDb found old names for this company: from 27 Mar 2012 to 18 Aug 2015 they were called Driveranddog Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Driver, Oliver Jeremy James (a director) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mizrahi, Ella Ruby - located at Mount Albert, Auckland. Mad Projects Limited was categorised as "Theatrical company operation" (business classification R900170).
Principal place of activity
18a Renata Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 10 Preston Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 26 Apr 2018 to 23 Apr 2019
Address #2: 3 Brown Street, Ponsonby, Auckland, 1010 New Zealand
Physical & registered address used from 29 Nov 2017 to 26 Apr 2018
Address #3: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 11 Apr 2012 to 29 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Driver, Oliver Jeremy James |
Mount Albert Auckland 1025 New Zealand |
11 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mizrahi, Ella Ruby |
Mount Albert Auckland 1025 New Zealand |
18 Aug 2015 - |
Oliver Jeremy James Driver - Director
Appointment date: 11 Apr 2012
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 23 Dec 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Apr 2016
Ella Ruby Mizrahi - Director
Appointment date: 09 Aug 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Dec 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Apr 2016
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