Mad Ideas Limited, a registered company, was started on 10 Feb 2005. 9429035032496 is the NZBN it was issued. The company has been supervised by 3 directors: David Richard Wright - an active director whose contract began on 10 Feb 2005,
Aaron Lee Coffey - an active director whose contract began on 10 Feb 2005,
Marcel Peter Gregory Koretz - an active director whose contract began on 10 Feb 2005.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 55 Spence Road, Henderson, Auckland, 0612 (category: physical, registered).
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Finally there is the next share allotment (100 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Koretz, Marcel Peter Gregory |
Hamilton |
10 Feb 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Wright, David Richard |
Henderson Auckland |
10 Feb 2005 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Coffey, Aaron Lee |
Dinsdale Hamilton |
10 Feb 2005 - |
David Richard Wright - Director
Appointment date: 10 Feb 2005
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 Feb 2005
Aaron Lee Coffey - Director
Appointment date: 10 Feb 2005
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 31 May 2022
Address: Hamilton, 3214 New Zealand
Address used since 01 Jun 2016
Marcel Peter Gregory Koretz - Director
Appointment date: 10 Feb 2005
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 May 2010
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