Mad Soundz (Hamilton) Limited, a registered company, was registered on 25 Mar 2002. 9429036581092 is the NZ business identifier it was issued. The company has been run by 1 director, named Carl Edward Olsen - an active director whose contract began on 25 Mar 2002.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Commerce Street, Frankton, Hamilton, 3204 (category: registered, physical).
Mad Soundz (Hamilton) Limited had been using 21 Norton Road, Hamilton as their physical address up to 21 May 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (0.2%).
Previous address
Address: 21 Norton Road, Hamilton New Zealand
Physical & registered address used from 25 Mar 2002 to 21 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Nwm Trustees 111 Limited Shareholder NZBN: 9429031032674 |
Hamilton Central Hamilton Null 3204 New Zealand |
02 Aug 2011 - |
| Individual | Olsen, Carl Edward |
Te Kowhai Hamilton 3288 New Zealand |
25 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Olsen, Carl Edward |
Te Kowhai Hamilton 3288 New Zealand |
25 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
17 Mar 2007 - 02 Aug 2011 | |
| Individual | Davys, Pauline Kim |
Hamilton |
25 Mar 2002 - 02 Aug 2011 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
17 Mar 2007 - 02 Aug 2011 |
Carl Edward Olsen - Director
Appointment date: 25 Mar 2002
Address: Te Kowhai, Hamilton, 3288 New Zealand
Address used since 06 May 2013
Omega Finance (hamilton) Limited
17 Norton Road
Triple H. Motors Limited
17-19 Norton Road
Fraser Tech Netball Club Incorporated
C/o Fraser Tech Sports Club
Te Rapakau Pacific Trust
27b Norton Road
Auto Technix Limited
32 Commerce Street
Hascava Limited
32 Commerce Street