Mad Np Investments Limited, a registered company, was started on 15 Feb 2005. 9429034943052 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been supervised by 2 directors: Dianne Joyce Ross - an active director whose contract started on 15 Feb 2005,
Michael John Aberhart - an active director whose contract started on 15 Feb 2005.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: 47 Kihilla Road, Richmond, Richmond, 7020 (registered address),
47 Kihilla Road, Richmond, Richmond, 7020 (physical address),
47 Kihilla Road, Richmond, Richmond, 7020 (service address),
47 Kihilla Road, Richmond, Richmond, 7020 (other address) among others.
Mad Np Investments Limited had been using 89 Queen Street, Richmond, Nelson as their registered address up to 14 Feb 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 47 Kihilla Road, Richmond, Richmond, 7020 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 03 Feb 2022
Address #5: 47 Kihilla Road, Richmond, Richmond, 7020 New Zealand
Registered & physical & service address used from 14 Feb 2022
Principal place of activity
47 Kihilla Road, Richmond, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 89 Queen Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 20 Feb 2019 to 14 Feb 2022
Address #2: 40 Taiore Crescent, Marshland, Christchurch, 8083 New Zealand
Physical address used from 18 Mar 2015 to 20 Feb 2019
Address #3: 40 Taiore Crescent, Marshland, Christchurch, 8083 New Zealand
Registered address used from 17 Mar 2015 to 20 Feb 2019
Address #4: 145a Rockinghorse Road, Southshore, Christchurch, 8062 New Zealand
Physical address used from 28 Feb 2014 to 18 Mar 2015
Address #5: 145a Rockinghorse Road, Southshore, Christchurch, 8062 New Zealand
Registered address used from 28 Feb 2014 to 17 Mar 2015
Address #6: 9 Balmoral Drive, Terrace End, Palmerston North 4410 New Zealand
Registered & physical address used from 02 Jun 2009 to 28 Feb 2014
Address #7: 177 Watershed Rd, Rd10, Palmerston North 4470
Physical address used from 20 Jan 2009 to 02 Jun 2009
Address #8: 177 Watershed Road, Rd10, Palmerston North 4470
Registered address used from 20 Jan 2009 to 02 Jun 2009
Address #9: 111 Tate Road, R D 42, Waitara
Physical & registered address used from 15 Feb 2005 to 20 Jan 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ross, Dianne Joyce |
Richmond Richmond 7020 New Zealand |
15 Feb 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Aberhart, Michael John |
Richmond Richmond 7020 New Zealand |
15 Feb 2005 - |
Dianne Joyce Ross - Director
Appointment date: 15 Feb 2005
Address: Richmond, Richmond, 7020 New Zealand
Address used since 03 Feb 2022
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 09 Mar 2015
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Feb 2019
Michael John Aberhart - Director
Appointment date: 15 Feb 2005
Address: Richmond, Richmond, 7020 New Zealand
Address used since 03 Feb 2022
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Feb 2019
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 09 Mar 2015
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