Shortcuts

Mad Josh Limited

Type: NZ Limited Company (Ltd)
9429033589695
NZBN
1911821
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Presley, Warran Edward Ross Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Presley, Kim Lorraine Pyes Pa
Tauranga
3112
New Zealand
Directors

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

Nearby companies

Michael And Kathy Sass Limited
141 Cameron Road

Kiwiclog's Dustbusters Limited
141 Cameron Road

Rowan Tree Charitable Trust
Manning Warner

Sadgrove Charitable Trust
Manning Warner

Zanz Limited Partnership
C/o Manning Warner Browne Limited

Tr Limited
147 Cameron Road