Mad Investments 77 Limited, a registered company, was registered on 25 Jun 2014. 9429041297360 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been managed by 2 directors: David Alexander Ballantyne - an active director whose contract began on 25 Jun 2014,
Mark Andrew Levene - an active director whose contract began on 25 Jun 2014.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Po Box 137240, Parnell, Auckland, 1151 (type: postal, office).
Mad Investments 77 Limited had been using Ground Floor, 77 Parnell Road, Parnell as their registered address up until 13 Feb 2018.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 499 shares (49.9%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
First Floor, 77 Parnell Road, Parnell, 1151 New Zealand
Previous addresses
Address #1: Ground Floor, 77 Parnell Road, Parnell, 1151 New Zealand
Registered & physical address used from 27 Feb 2015 to 13 Feb 2018
Address #2: Level 2, 25-27 Crowhurst Street, Auckland, 1023 New Zealand
Physical & registered address used from 25 Jun 2014 to 27 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Constellation Capital Limited Shareholder NZBN: 9429033492278 |
Mission Bay Auckland New Zealand |
25 Jun 2014 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Nsbgsl Limited Shareholder NZBN: 9429033902340 |
Parnell Auckland 1052 New Zealand |
25 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ballantyne, David Alexander |
Mission Bay Auckland 1071 New Zealand |
25 Jun 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Levene, Mark Andrew |
Remuera Auckland 1050 New Zealand |
25 Jun 2014 - |
David Alexander Ballantyne - Director
Appointment date: 25 Jun 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Jun 2014
Mark Andrew Levene - Director
Appointment date: 25 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2014
Health And Beauty International Trading Limited
168 Parnell Road
Parnell No.1 Limited
168 Parnell Road
Parnell No.2 Limited
168 Parnell Road
Jpmt Group Limited
168 Parnell Road
Apollo Therapy & Reflexology Parnell Limited
168 Parnell Road
Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane
Financial Wellness Limited
Level 2 60 Parnell Road
Four R Investments Limited
Level 1, 46 Stanley Street
Greypower Limited
Level 2, 68 Beach Road
Hockenhull Investments Limited
Level 1, 46 Stanley Street
Pitt Trustees (2009) Limited
Level 2, 2a Augustus Terrace
Woolford Holdings Limited
Level 1, 46 Stanley Street