Mad Scientist Audio Limited was launched on 03 Jul 2013 and issued an NZBN of 9429030159259. This registered LTD company has been run by 2 directors: Robert Prangnell - an active director whose contract started on 03 Jul 2013,
Khuanhathai Prangnell - an active director whose contract started on 03 Jul 2013.
As stated in the BizDb information (updated on 25 Feb 2024), this company registered 2 addresses: 169 Kauri Road, Rd 2, Tuakau, 2697 (office address),
627 Mt Wellington Highway, Otahuhu, Auckland, 1062 (physical address),
627 Mt Wellington Highway, Otahuhu, Auckland, 1062 (registered address),
627 Mt Wellington Highway, Otahuhu, Auckland, 1062 (service address) among others.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Prangnell, Khuanhathai (a director) located at Whalers Gate, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Prangnell, Robert - located at Whalers Gate, New Plymouth.
Principal place of activity
169 Kauri Road, Rd 2, Tuakau, 2697 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Prangnell, Khuanhathai |
Whalers Gate New Plymouth 4310 New Zealand |
03 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Prangnell, Robert |
Whalers Gate New Plymouth 4310 New Zealand |
03 Jul 2013 - |
Robert Prangnell - Director
Appointment date: 03 Jul 2013
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 27 Feb 2017
Khuanhathai Prangnell - Director
Appointment date: 03 Jul 2013
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 27 Feb 2017
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