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Madmouse Limited

Type: NZ Limited Company (Ltd)
9429033718583
NZBN
1890998
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
13 Relko Crescent
Torbay
Auckland
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 14 Dec 2006
13 Relko Crescent
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 14 Dec 2006
13 Relko Crescent
Torbay
Auckland 0630
New Zealand
Office address used since 24 Aug 2019

Madmouse Limited, a registered company, was incorporated on 14 Dec 2006. 9429033718583 is the NZBN it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company was classified. The company has been run by 2 directors: Stephen Robert Pile - an active director whose contract started on 14 Dec 2006,
Samantha Victoria Pile - an active director whose contract started on 14 Dec 2006.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 13 Relko Crescent, Torbay, Auckland, 0630 (postal address),
13 Relko Crescent, Torbay, Auckland, 0630 (delivery address),
13 Relko Crescent, Torbay, Auckland, 0630 (office address),
13 Relko Crescent, Torbay, Auckland (other address) among others.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 13 Relko Crescent, Torbay, Auckland, 0630 New Zealand

Postal & delivery address used from 13 Aug 2021

Principal place of activity

13 Relko Crescent, Torbay, Auckland, 0630 New Zealand

Contact info
64 27 2722216
06 Aug 2018 Phone
spileinnz@xtra.co.nz
13 Aug 2021 nzbn-reserved-invoice-email-address-purpose
spileinnz@xtra.co.nz
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pile, Samantha Victoria Torbay
Shares Allocation #2 Number of Shares: 99
Individual Pile, Stephen Robert Torbay
Directors

Stephen Robert Pile - Director

Appointment date: 14 Dec 2006

Address: Torbay, Auckland, 0630 New Zealand


Samantha Victoria Pile - Director

Appointment date: 14 Dec 2006

Address: Torbay, Auckland, 0630 New Zealand

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