Mini Madness Limited, a registered company, was registered on 10 Dec 2007. 9429033063485 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Vanessa Houghton - an active director whose contract started on 10 Dec 2007,
Sheryl Ramsay - an inactive director whose contract started on 10 Dec 2007 and was terminated on 08 Jul 2016.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 22A Alpers Terrace, Marewa, Napier, 4110 (category: physical, registered).
Mini Madness Limited had been using 10A Ormrod Grove, Riverstone Terraces, Upper Hutt as their physical address up to 12 Apr 2018.
One entity controls all company shares (exactly 100 shares) - Houghton, Vanessa - located at 4110, Marewa, Napier.
Principal place of activity
22a Alpers Terrace, Marewa, Napier, 4110 New Zealand
Previous addresses
Address: 10a Ormrod Grove, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Physical & registered address used from 30 Aug 2010 to 12 Apr 2018
Address: 10a Ormrod Grove, Riverstone Terraces, Upper Hutt 5018 New Zealand
Registered & physical address used from 21 Sep 2009 to 30 Aug 2010
Address: 8 Burtons Drive, Swanson, Waitakere
Registered & physical address used from 13 Jan 2009 to 21 Sep 2009
Address: 12 Carole Crescent, Pakuranga
Physical address used from 10 Dec 2007 to 13 Jan 2009
Address: 12 Carol Crescent, Pakuranga, Auckland
Registered address used from 10 Dec 2007 to 13 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Houghton, Vanessa |
Marewa Napier 4110 New Zealand |
10 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramsay, Sheryl |
Riverstone Terraces Upper Hutt 5018 New Zealand |
10 Dec 2007 - 04 Apr 2018 |
Vanessa Houghton - Director
Appointment date: 10 Dec 2007
Address: Marewa, Napier, 4110 New Zealand
Address used since 03 Apr 2018
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 29 Apr 2013
Sheryl Ramsay - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 08 Jul 2016
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 29 Apr 2013
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