Shortcuts

Mad Marketing Limited

Type: NZ Limited Company (Ltd)
9429033787732
NZBN
1879323
Company Number
Registered
Company Status
Current address
126 Golfland Drive
Golflands
Auckland 2013
New Zealand
Physical & registered & service address used since 15 Mar 2013
3 Okareka Place
Pakuranga Heights
Auckland 2010
New Zealand
Registered address used since 18 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Rothery, John Dalzell Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Rothery, Sandra Kaye Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ti Rakau Nominees Ltd
Other Null - Ti Rakau Nominees Ltd
Directors

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

Nearby companies

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