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Mad Np Investments Limited

Type: NZ Limited Company (Ltd)
9429034943052
NZBN
1602183
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
47 Kihilla Road, Richmond, Richmond
Richmond
Nelson 7020
New Zealand
Postal address used since 03 Feb 2022
47 Kihilla Road, Richmond
Richmond
Richmond 7020
New Zealand
Office address used since 03 Feb 2022
47 Kihilla Road, Richmond, Richmond
Richmond
Richmond 7020
New Zealand
Delivery address used since 03 Feb 2022

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%).

Addresses

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

Contact info
64 274 321476
27 Feb 2020 Phone
dianne.mike@xtra.co.nz
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
dianne.mike@xtra.co.nz
12 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Ross, Dianne Joyce Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Aberhart, Michael John Richmond
Richmond
7020
New Zealand
Directors

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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