Mad Marketing Limited, a registered company, was launched on 02 Nov 2006. 9429033787732 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Sandra Kaye Rothery - an active director whose contract started on 09 Mar 2010,
Terence Charles Daniell - an inactive director whose contract started on 02 Nov 2006 and was terminated on 09 Mar 2010.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Okareka Place, Pakuranga Heights, Auckland, 2010 (category: registered, registered).
Mad Marketing Limited had been using 126 Golfland Drive, Golflands, Auckland as their physical address until 15 Mar 2013.
More names for this company, as we established at BizDb, included: from 02 Nov 2006 to 22 Mar 2010 they were called Zyx 2006 Limited.
A total of 600 shares are issued to 2 shareholders (2 groups). The first group includes 300 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (50 per cent).
Previous addresses
Address #1: 126 Golfland Drive, Golflands, Auckland, 2013 New Zealand
Physical & registered address used from 16 Mar 2012 to 15 Mar 2013
Address #2: 126 Golfland Drive, Howick, Manukau 2013 New Zealand
Registered & physical address used from 16 Mar 2010 to 16 Mar 2012
Address #3: 126 Golfland Drive, Howick, Auckland 2013
Registered & physical address used from 05 May 2009 to 16 Mar 2010
Address #4: 119 Harris Road, East Tamaki, Auckland
Registered & physical address used from 02 Nov 2006 to 05 May 2009
Basic Financial info
Total number of Shares: 600
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Rothery, John Dalzell |
Pakuranga Heights Auckland 2010 New Zealand |
09 Mar 2010 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Rothery, Sandra Kaye |
Pakuranga Heights Auckland 2010 New Zealand |
09 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ti Rakau Nominees Ltd | 02 Nov 2006 - 28 Apr 2009 | |
Other | Null - Ti Rakau Nominees Ltd | 02 Nov 2006 - 28 Apr 2009 |
Sandra Kaye Rothery - Director
Appointment date: 09 Mar 2010
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 06 Apr 2023
Address: Golflands, Auckland, 2013 New Zealand
Address used since 07 Mar 2013
Terence Charles Daniell - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 09 Mar 2010
Address: Golflands, Manukau, 2013 New Zealand
Address used since 09 Mar 2010
E J Bull Limited
126 Golfland Drive
New Success Company Limited
120 Golfland Drive
Usar Limited
8 Faldo Drive
All Or Nothing Limited
17a Montecito Place
V & A Wholesaler Limited
7 Faldo Drive
Intec Enterprises Limited
7a Hagen Close