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Rattlesnake & Maddog Limited

Type: NZ Limited Company (Ltd)
9429036669127
NZBN
1181039
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
38 Wairere Road
Manurewa
Other address (Address for Records) used since 24 Dec 2004
15 Whites Way
Elleslie
Other address (Address for Records) used since 16 Sep 2008
1 Athlone Road
Glendowie
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 13 Oct 2009

Rattlesnake & Maddog Limited was incorporated on 22 Jan 2002 and issued a business number of 9429036669127. This registered LTD company has been supervised by 4 directors: Rachel Adrienne Deoki - an active director whose contract started on 22 Jan 2002,
Rachael Adrienne Deoki - an active director whose contract started on 22 Jan 2002,
Racheal Adrienne Davis - an active director whose contract started on 22 Jan 2002,
Mark Ramsey Sen Deoki - an active director whose contract started on 22 Jan 2002.
According to BizDb's information (updated on 10 Apr 2024), this company registered 6 addresess: 1 Athlone Road, Glendowie, 1071 (postal address),
1 Athlone Road, Glendowie, 1071 (office address),
1 Athlone Road, Glendowie, 1071 (delivery address),
1 Athlone Road, Glendowie, 1071 (registered address) among others.
Until 20 Sep 2018, Rattlesnake & Maddog Limited had been using 1 Athlone Road, Glendowie as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Deoki, Rachael Adrienne (a director) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Deoki, Mark Ramsey Sen - located at Glendowie, Auckland. Rattlesnake & Maddog Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Other active addresses

Address #4: 1 Athlone Road, Glendowie New Zealand

Physical & service address used from 20 Oct 2009

Address #5: 1 Athlone Road, Glendowie, 1071 New Zealand

Registered address used from 20 Sep 2018

Address #6: 1 Athlone Road, Glendowie, 1071 New Zealand

Postal & office & delivery address used from 01 Oct 2020

Principal place of activity

1 Athlone Road, Glendowie, 1071 New Zealand


Previous addresses

Address #1: 1 Athlone Road, Glendowie New Zealand

Registered address used from 20 Oct 2009 to 20 Sep 2018

Address #2: 15 Whites Way, Ellerslie

Registered & physical address used from 23 Sep 2008 to 20 Oct 2009

Address #3: 38 Wairere Road, Manurewa

Registered & physical address used from 11 Jan 2005 to 23 Sep 2008

Address #4: 1/27 Goodwood Drive, Manukau

Registered & physical address used from 22 Jan 2002 to 11 Jan 2005

Contact info
64 09 5757675
01 Oct 2020 Phone
mad4inmz@gmail.com
03 Sep 2022 nzbn-reserved-invoice-email-address-purpose
taxagent63@gmail.com
01 Oct 2020 accountant
mad4inmz@gmail.com
01 Oct 2020 Director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Deoki, Rachael Adrienne Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Deoki, Mark Ramsey Sen Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Racheal Adrienne Glendowie
Auckland
1071
New Zealand
Directors

Rachel Adrienne Deoki - Director

Appointment date: 22 Jan 2002

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Oct 2009


Rachael Adrienne Deoki - Director

Appointment date: 22 Jan 2002

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Oct 2009


Racheal Adrienne Davis - Director

Appointment date: 22 Jan 2002

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Oct 2009


Mark Ramsey Sen Deoki - Director

Appointment date: 22 Jan 2002

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Oct 2020

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 13 Oct 2009

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