Mad Josh Limited was registered on 22 Feb 2007 and issued a number of 9429033589695. The registered LTD company has been managed by 2 directors: Kim Lorraine Presley - an active director whose contract began on 22 Feb 2007,
Warran Edward Ross Presley - an active director whose contract began on 22 Feb 2007.
As stated in BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Up to 29 Jul 2021, Mad Josh Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Presley, Warran Edward Ross (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Presley, Kim Lorraine - located at Pyes Pa, Tauranga.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 29 Jul 2021
Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Sep 2016 to 14 Oct 2019
Address: 10 Ranfurly Terrace, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 03 Dec 2013 to 08 Sep 2016
Address: 31 Fourth Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Aug 2012 to 03 Dec 2013
Address: 21 Turret Road, Tauranga South, Tauranga 3112 New Zealand
Registered & physical address used from 03 Nov 2008 to 06 Aug 2012
Address: 6 Hartwell Place, Matua, Tauranga
Registered & physical address used from 22 Feb 2007 to 03 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Presley, Warran Edward Ross |
Pyes Pa Tauranga 3112 New Zealand |
22 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Presley, Kim Lorraine |
Pyes Pa Tauranga 3112 New Zealand |
22 Feb 2007 - |
Kim Lorraine Presley - Director
Appointment date: 22 Feb 2007
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Nov 2021
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 17 Jul 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Nov 2013
Warran Edward Ross Presley - Director
Appointment date: 22 Feb 2007
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Nov 2021
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 17 Jul 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Nov 2013
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