Mad Consulting Limited was launched on 25 Nov 2010 and issued a New Zealand Business Number of 9429031294973. This registered LTD company has been run by 2 directors: Michael Edward Fitzgerald - an active director whose contract began on 25 Nov 2010,
Adrienne Jayne Fitzgerald - an active director whose contract began on 25 Nov 2010.
According to our data (updated on 08 Apr 2024), the company uses 2 addresses: Unit 17, 189 Mangatawhiri Road, Rd 6, Omaha, 0986 (physical address),
Unit 17, 189 Mangatawhiri Road, Rd 6, Omaha, 0986 (service address),
Unit 17, 189 Mangatawhiri Road, Rd 6, Omaha, 0986 (registered address),
119 Blenheim Road, Riccarton, Christchurch, 8041 (other address) among others.
Up to 16 May 2022, Mad Consulting Limited had been using Bhive Building, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fitzgerald, Adrienne Jayne (a director) located at Rd 6, Omaha postcode 0986.
The second group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
M & A Fitzgerald Trustees Limited - located at Rd 6, Omaha.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Fitzgerald, Michael Edward, located at Rd 6, Omaha (a director). Mad Consulting Limited is classified as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address #1: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 08 Oct 2021 to 16 May 2022
Address #2: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 07 Jun 2018 to 08 Oct 2021
Address #3: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 20 Feb 2018 to 07 Jun 2018
Address #4: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 25 Nov 2010 to 20 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Fitzgerald, Adrienne Jayne |
Rd 6 Omaha 0986 New Zealand |
25 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | M & A Fitzgerald Trustees Limited Shareholder NZBN: 9429031414685 |
Rd 6 Omaha 0986 New Zealand |
25 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Fitzgerald, Michael Edward |
Rd 6 Omaha 0986 New Zealand |
25 Nov 2010 - |
Michael Edward Fitzgerald - Director
Appointment date: 25 Nov 2010
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 26 Oct 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 29 Oct 2015
Adrienne Jayne Fitzgerald - Director
Appointment date: 25 Nov 2010
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 26 Oct 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 29 Oct 2015
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