Shortcuts

Mad Ideas Limited

Type: NZ Limited Company (Ltd)
9429035032496
NZBN
1587155
Company Number
Registered
Company Status
Current address
55 Spence Road
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 10 Feb 2005
55 Spence Rd
Henderson
Auckland
Other (Address for Records) & records address (Address for Records) used since 10 Feb 2005

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Koretz, Marcel Peter Gregory Hamilton
Shares Allocation #2 Number of Shares: 100
Individual Wright, David Richard Henderson
Auckland
Shares Allocation #3 Number of Shares: 100
Individual Coffey, Aaron Lee Dinsdale
Hamilton
Directors

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

Nearby companies

D-cubed Limited
55 Spence Road

Munchtime Limited
53 Spence Road

Burry Consulting Limited
4 Claret Place

Pullen Burry Trustees Limited
4 Claret Place

Ramburry Developments Limited
4 Claret Place

Shem Investments Limited
50 Spence Road