Mussel Madness Coromandel Limited, a registered company, was registered on 30 Jul 2004. 9429035267027 is the number it was issued. "Takeaway food retailing" (business classification H451260) is how the company is classified. The company has been run by 4 directors: Fabian Steel - an active director whose contract began on 30 Jul 2004,
Ricardo Fabian Steele - an active director whose contract began on 30 Jul 2004,
Lucy Steel - an inactive director whose contract began on 01 May 2013 and was terminated on 11 Aug 2014,
Carmen Steel - an inactive director whose contract began on 09 Mar 2005 and was terminated on 06 Aug 2010.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 6 Quay Street, Rd 1, Thames, 3578 (category: registered, physical).
Mussel Madness Coromandel Limited had been using 1872A State Highway 25, Rd 4, Thames as their physical address up to 16 Sep 2013.
Past names for this company, as we found at BizDb, included: from 30 Jul 2004 to 27 Mar 2013 they were named Mussel Madness Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 6 shares (6%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 19 shares (19%). Lastly we have the 3rd share allocation (75 shares 75%) made up of 1 entity.
Previous addresses
Address: 1872a State Highway 25, Rd 4, Thames, 3574 New Zealand
Physical & registered address used from 28 May 2013 to 16 Sep 2013
Address: 60 Kopu Rd R.d 1kopu, Thames 3578 New Zealand
Physical & registered address used from 06 Mar 2007 to 28 May 2013
Address: 10 Quay St, Kopu, Thames
Physical & registered address used from 30 Jul 2004 to 06 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Steel, Linda |
Rd1 Torere 3197 New Zealand |
06 Aug 2010 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Steel, Lucy |
Rd 5 Thames 3575 New Zealand |
06 Aug 2010 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Steele, Ricardo Fabian |
Thames Thames 3500 New Zealand |
06 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steel, Carmen |
Thames 2821 |
04 May 2006 - 04 May 2006 |
Individual | Steel, Fabian |
Thames |
27 Feb 2007 - 09 Aug 2010 |
Individual | Moana, Patrick George |
Mount Albert Auckland 1025 New Zealand |
03 May 2013 - 23 Feb 2015 |
Individual | Steel, Fabian |
Thames |
30 Jul 2004 - 04 May 2006 |
Individual | Steel, Isaac |
Rd 4 Thames 3574 New Zealand |
09 Aug 2010 - 07 Jun 2013 |
Individual | Steel, Whitney |
Rd 4 Thames 3574 New Zealand |
09 Aug 2010 - 07 Jun 2013 |
Individual | Steel, Carmen |
Thames 3578 New Zealand |
27 Feb 2007 - 06 Aug 2010 |
Director | Steel, Fabian |
Thames Thames 3500 New Zealand |
07 Jun 2013 - 06 Jun 2018 |
Individual | Steel, Fabian |
Thames |
27 Feb 2007 - 09 Aug 2010 |
Fabian Steel - Director
Appointment date: 30 Jul 2004
Address: Thames, Thames, 3500 New Zealand
Address used since 17 Mar 2015
Ricardo Fabian Steele - Director
Appointment date: 30 Jul 2004
Address: Thames, Thames, 3500 New Zealand
Address used since 17 Mar 2015
Lucy Steel - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 11 Aug 2014
Address: Rd 4, Thames, 3574 New Zealand
Address used since 16 Mar 2014
Carmen Steel - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 06 Aug 2010
Address: Rd 1, Thames, 3578 New Zealand
Address used since 22 Apr 2010
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