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. 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 01 Apr 2024, BizDb's data contains detailed information about 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Mad Carnival Entertainment Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address up until 13 Oct 2020.
A total of 1053 shares are issued to 5 shareholders (4 groups). The first group is comprised of 53 shares (5.03%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 998 shares (94.78%). Lastly we have the 3rd share allotment (1 share 0.09%) made up of 1 entity.

Previous addresses

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

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

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

Physical address used from 26 Feb 2015 to 01 Mar 2016

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

Registered address used from 12 Feb 2014 to 01 Mar 2016

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

Registered address used from 24 Jul 2012 to 12 Feb 2014

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

Physical address used from 24 Jul 2012 to 26 Feb 2015

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

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

Address: 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