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Mad Investments #77 Limited

Type: NZ Limited Company (Ltd)
9429041297360
NZBN
5338002
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
First Floor
77 Parnell Road
Parnell 1151
New Zealand
Physical & registered & service address used since 13 Feb 2018
Po Box 137240
Parnell
Auckland 1151
New Zealand
Postal address used since 04 Feb 2020
First Floor
77 Parnell Road
Parnell 1151
New Zealand
Office & delivery address used since 04 Feb 2020

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.

Addresses

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

Contact info
64 9 3651025
26 Feb 2019 Phone
accounts@connect2.net.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
david@jupiterpartners.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Constellation Capital Limited
Shareholder NZBN: 9429033492278
Mission Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Nsbgsl Limited
Shareholder NZBN: 9429033902340
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ballantyne, David Alexander Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Levene, Mark Andrew Remuera
Auckland
1050
New Zealand
Directors

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

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