Mad Investments Limited, a registered company, was registered on 30 Nov 2011. 9429030873193 is the NZ business number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company was categorised. This company has been supervised by 3 directors: Terry Peter Monaghan - an active director whose contract began on 30 Nov 2011,
Dean Graham Affleck - an active director whose contract began on 30 Nov 2011,
Christopher Mark Denniston - an inactive director whose contract began on 30 Nov 2011 and was terminated on 01 Dec 2011.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: physical, registered).
Mad Investments Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address until 01 Apr 2022.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15000 shares (50%).
Previous addresses
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 26 Nov 2018 to 01 Apr 2022
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 23 Nov 2015 to 26 Nov 2018
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 30 Nov 2011 to 23 Nov 2015
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Director | Monaghan, Terry Peter |
Alexandra 9320 New Zealand |
30 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Director | Affleck, Dean Graham |
Cromwell Cromwell 9310 New Zealand |
30 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Christopher Mark Denniston |
Rd 3 Springvale Alexandra 9393 New Zealand |
30 Nov 2011 - 11 Nov 2014 |
| Individual | Denniston, Christopher Mark |
Rd 3 Springvale Alexandra 9393 New Zealand |
30 Nov 2011 - 11 Nov 2014 |
Terry Peter Monaghan - Director
Appointment date: 30 Nov 2011
Address: Alexandra, 9320 New Zealand
Address used since 30 Nov 2011
Dean Graham Affleck - Director
Appointment date: 30 Nov 2011
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 13 Nov 2015
Christopher Mark Denniston - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 01 Dec 2011
Address: Rd 3 Springvale, Alexandra, 9393 New Zealand
Address used since 24 Jun 2013
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