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Mad Jon Limited

Type: NZ Limited Company (Ltd)
9429032074840
NZBN
2293908
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
205 Hastings Street
Hastings
Hastings 4122
New Zealand
Registered address used since 19 Dec 2012
205 Hastings Street
Hastings
Hastings 4122
New Zealand
Physical & service address used since 20 Dec 2012
7 Gladstone Rd
Bluff Hill
Napier 4110
New Zealand
Registered address used since 02 Apr 2024

Mad Jon Limited, a registered company, was launched on 30 Jul 2009. 9429032074840 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been supervised by 2 directors: Philip Bernard William Pinckney - an active director whose contract started on 30 Jul 2009,
Sarah Pinckney - an inactive director whose contract started on 30 Jul 2009 and was terminated on 31 Mar 2012.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Gladstone Rd, Bluff Hill, Napier, 4110 (types include: service, registered).
Mad Jon Limited had been using 402 St Aubyn St West, Hastings 4122 as their registered address until 19 Dec 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Other active addresses

Address #4: 7 Gladstone Rd, Bluff Hill, Napier, 4110 New Zealand

Service address used from 03 Apr 2024

Principal place of activity

205 Hastings Street, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: 402 St Aubyn St West, Hastings 4122 New Zealand

Registered address used from 30 Jul 2009 to 19 Dec 2012

Address #2: 402 St Aubyn St West, Hastings 4122 New Zealand

Physical address used from 30 Jul 2009 to 20 Dec 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Pinckney, Philip Bernard William Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Pinckney, Philip Bernard William Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pinckney, Sarah Hospital Hill
Napier
4110
New Zealand
Directors

Philip Bernard William Pinckney - Director

Appointment date: 30 Jul 2009

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 23 Mar 2015


Sarah Pinckney - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 31 Mar 2012

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 16 Feb 2010

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