Mad Furniture Limited

Mad Furniture Limited was started on 07 Feb 2013 and issued an NZBN of 9429030359048. The registered LTD company has been supervised by 6 directors: Yuan Lin - an active director whose contract began on 19 Jul 2019,
Yuan Gao - an inactive director whose contract began on 23 Dec 2016 and was terminated on 19 Jul 2019,
Oliver Huang - an inactive director whose contract began on 02 Feb 2016 and was terminated on 23 Dec 2016,
Yuan Gao - an inactive director whose contract began on 11 Nov 2015 and was terminated on 02 Feb 2016,
Oliver Huang - an inactive director whose contract began on 21 Aug 2014 and was terminated on 11 Nov 2015.
As stated in our information (last updated on 13 Mar 2024), the company registered 1 address: Unit 1, 4109 Great North Road, Glen Eden, Auckland, 0602 (type: registered, physical).
Up to 19 Feb 2016, Mad Furniture Limited had been using 7B Ngatiawa Street, One Tree Hill, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 490 shares are held by 1 entity, namely:
Lin, Qing (an individual) located at 51 Dong Hai West Road, Shi Nan District, Qingdao City, Shan Dong Province postcode 1702.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 510 shares) and includes
Lin, Yuan - located at West Harbour, Auckland. Mad Furniture Limited is categorised as "Second hand furniture retailing or auctioning - except pawnbroking" (business classification G427360).

Previous addresses

Address: 7b Ngatiawa Street, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 20 Nov 2015 to 19 Feb 2016

Address: 24 Monte Cassino Place, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 29 Aug 2014 to 20 Nov 2015

Address: 24 Beechdale Crescent, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 07 Feb 2013 to 29 Aug 2014

Previous Shareholders

Yuan Lin - Director

Appointment date: 19 Jul 2019

Yuan Gao - Director (Inactive)

Appointment date: 23 Dec 2016

Termination date: 19 Jul 2019

Oliver Huang - Director (Inactive)

Appointment date: 02 Feb 2016

Termination date: 23 Dec 2016

Yuan Gao - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 02 Feb 2016

Oliver Huang - Director (Inactive)

Appointment date: 21 Aug 2014

Termination date: 11 Nov 2015

Yuan Lin - Director (Inactive)

Appointment date: 07 Feb 2013

Termination date: 22 Aug 2014