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Kiwi Mad Limited

Type: NZ Limited Company (Ltd)
9429030897755
NZBN
3633131
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
31 Robinson Road
Coatesville 0793
New Zealand
Postal & office & delivery address used since 08 Jan 2020
31 Robinson Road
Coatesville 0793
New Zealand
Physical & registered & service address used since 20 Jan 2020

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).

Addresses

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

Contact info
64 21 687499
29 Nov 2018 Phone
trent@tbss.co.nz
08 Jan 2020 nzbn-reserved-invoice-email-address-purpose
trent@tbss.co.nz
29 Nov 2018 Email
www.kiwimad.com
29 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Bray, Trent Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cass, Nigel Spreydon
Christchurch
8024
New Zealand
Directors

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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