Kiwi Mad Limited was launched on 01 Nov 2011 and issued a New Zealand Business Number of 9429030897755. The registered LTD company has been managed by 2 directors: Trent Bray - an active director whose contract began on 01 Nov 2011,
Nigel Cass - an active director whose contract began on 01 Nov 2011.
According to BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: 31 Robinson Road, Coatesville, 0793 (type: physical, registered).
Up to 20 Jan 2020, Kiwi Mad Limited had been using 264 Hibiscus Coast Highway, Orewa, Orewa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bray, Trent (a director) located at Coatesville postcode 0793.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cass, Nigel - located at Spreydon, Christchurch. Kiwi Mad Limited is categorised as "Software development service nec" (business classification M700050).
Principal place of activity
31 Robinson Road, Coatesville, 0793 New Zealand
Previous addresses
Address #1: 264 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 07 Dec 2018 to 20 Jan 2020
Address #2: 23 Ridings Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 02 Dec 2015 to 07 Dec 2018
Address #3: 7 Selkirk Road, Mount Albert, Auckland, 1022 New Zealand
Physical & registered address used from 01 Nov 2011 to 02 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bray, Trent |
Coatesville 0793 New Zealand |
01 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cass, Nigel |
Spreydon Christchurch 8024 New Zealand |
01 Nov 2011 - |
Trent Bray - Director
Appointment date: 01 Nov 2011
Address: Coatesville, 0793 New Zealand
Address used since 08 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 29 Nov 2018
Nigel Cass - Director
Appointment date: 01 Nov 2011
Address: Netherby, Ashburton, 7700 New Zealand
Address used since 10 Jan 2020
Address: Islington, Blenheim, 7201 New Zealand
Address used since 01 Nov 2011
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 28 Nov 2017
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 29 Nov 2018
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