Madazz Trikes Limited was started on 27 Aug 2012 and issued an NZBN of 9429030538498. This registered LTD company has been managed by 3 directors: Aaron Maxwell Povey - an active director whose contract began on 27 Aug 2012,
James Eric Bowdler - an active director whose contract began on 20 Mar 2018,
Grant Andrew Campbell - an inactive director whose contract began on 27 Aug 2012 and was terminated on 21 Apr 2015.
According to our information (updated on 20 Mar 2024), the company filed 1 address: 1 Bellamore Street, Lake Hayes, Queenstown, 9304 (types include: registered, physical).
Up to 17 Sep 2021, Madazz Trikes Limited had been using 377 Huia Road, Titirangi, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Povey, Aaron Maxwell (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bowdler, James Eric - located at Lake Hayes, Queenstown. Madazz Trikes Limited has been categorised as "Bicycle mfg" (ANZSIC C239910).
Principal place of activity
377 Huia Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: 377 Huia Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 13 Jul 2015 to 17 Sep 2021
Address: 377 Huia Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 16 Mar 2015 to 13 Jul 2015
Address: 4 Akehurst Ave, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 27 Aug 2012 to 16 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Povey, Aaron Maxwell |
Titirangi Auckland 0604 New Zealand |
27 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bowdler, James Eric |
Lake Hayes Queenstown 9304 New Zealand |
20 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Grant Andrew |
Warkworth Auckland 0910 New Zealand |
10 Oct 2012 - 20 Aug 2015 |
| Entity | Matakana Events Limited Shareholder NZBN: 9429032496468 Company Number: 2187333 |
27 Aug 2012 - 10 Oct 2012 | |
| Director | Grant Andrew Campbell |
Warkworth Auckland 0910 New Zealand |
10 Oct 2012 - 20 Aug 2015 |
| Entity | Matakana Events Limited Shareholder NZBN: 9429032496468 Company Number: 2187333 |
27 Aug 2012 - 10 Oct 2012 |
Aaron Maxwell Povey - Director
Appointment date: 27 Aug 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Mar 2015
James Eric Bowdler - Director
Appointment date: 20 Mar 2018
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 25 Aug 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Mar 2018
Grant Andrew Campbell - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 21 Apr 2015
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 27 Aug 2012
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