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M.a.d Applications Limited

Type: Nz Limited Company (Ltd)
9429042056270
NZBN
5842608
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
27 Lucinda Place
Glen Eden
Auckland 0602
New Zealand
Registered & physical address used since 02 Oct 2017

M.a.d Applications Limited, a registered company, was registered on 06 Nov 2015. 9429042056270 is the NZ business identifier it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company has been classified. This company has been run by 3 directors: Anthony Larry Gardiner - an active director whose contract began on 06 Nov 2015,
James Douglas Christopher Burton - an active director whose contract began on 06 Oct 2016,
Gary William Douglas Richards - an inactive director whose contract began on 29 Jul 2016 and was terminated on 08 Sep 2016.
Last updated on 17 Oct 2017, the BizDb data contains detailed information about 1 address: 27 Lucinda Place, Glen Eden, Auckland, 0602 (category: registered, physical).
M.a.d Applications Limited had been using 48 Crummer Road, Grey Lynn, Auckland as their registered address up to 02 Oct 2017.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group includes 495000 shares (49.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 505000 shares (50.5 per cent).

Addresses

Previous addresses

Address: 48 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 18 Oct 2016 to 02 Oct 2017

Address: Flat 4w, 150 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 06 Nov 2015 to 18 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 23 Sep 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495000
Director James Douglas Christopher Burton Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 505000
Director Anthony Larry Gardiner Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Most Played Entities Limited
Shareholder NZBN: 9429041470848
Company Number: 5490094
Directors

Anthony Larry Gardiner - Director

Appointment date: 06 Nov 2015

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 06 Nov 2015


James Douglas Christopher Burton - Director

Appointment date: 06 Oct 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Oct 2016


Gary William Douglas Richards - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 08 Sep 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Jul 2016

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