Mad Carnival Entertainment Limited

Mad Carnival Entertainment Limited, a registered company, was launched on 16 Apr 2010. 9429031574792 is the NZ business number it was issued. "Computer software wholesaling" (business classification F349207) is how the company was classified. The company has been managed by 4 directors: Shivanshu Samantha Ramlu - an active director whose contract started on 16 Apr 2010,
Sam Ramlu - an active director whose contract started on 16 Apr 2010,
Eugene Eastlake - an active director whose contract started on 16 Apr 2010,
Dean William Woodall - an inactive director whose contract started on 28 Mar 2012 and was terminated on 13 Jan 2014.
Last updated on 08 May 2025, BizDb's data contains detailed information about 3 addresses this company uses, specifically: Level 5, 32/34 Mahuhu Crescent,, Auckland Cbd, Auckland, 1010 (office address),
Level 5, 32/34 Mahuhu Crescent,, Auckland Cbd, Auckland, 1010 (registered address),
Level 5, 32/34 Mahuhu Crescent,, Auckland Cbd, Auckland, 1010 (service address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (physical address) among others.
Mad Carnival Entertainment Limited had been using C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address until 29 Oct 2024.
A total of 1053 shares are allotted to 5 shareholders (4 groups). The first group consists of 53 shares (5.03 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 998 shares (94.78 per cent). Lastly we have the third share allocation (1 share 0.09 per cent) made up of 1 entity.

Previous addresses

Address #1: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 13 Oct 2020 to 29 Oct 2024

Address #2: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Mar 2016 to 17 Jul 2020

Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 26 Feb 2015 to 01 Mar 2016

Address #5: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 01 Mar 2016

Address #6: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 24 Jul 2012 to 12 Feb 2014

Address #7: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 24 Jul 2012 to 26 Feb 2015

Address #8: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland, 0632 New Zealand

Registered & physical address used from 01 Mar 2011 to 24 Jul 2012

Address #9: Unit 6/43 Omega Street, North Harbour, Auckland, 0632 New Zealand

Physical & registered address used from 03 Feb 2011 to 01 Mar 2011

Address #10: 2 Picton Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 16 Apr 2010 to 03 Feb 2011

Previous Shareholders

Shivanshu Samantha Ramlu - Director

Appointment date: 16 Apr 2010

Sam Ramlu - Director

Appointment date: 16 Apr 2010

Eugene Eastlake - Director

Appointment date: 16 Apr 2010

Dean William Woodall - Director (Inactive)

Appointment date: 28 Mar 2012

Termination date: 13 Jan 2014