Shortcuts

Mad Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041637340
NZBN
5621006
Company Number
Registered
Company Status
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Apr 2020

Mad Enterprises Limited was started on 04 Mar 2015 and issued an NZ business identifier of 9429041637340. The registered LTD company has been supervised by 2 directors: Matthew Forbes Mchardy - an active director whose contract began on 04 Mar 2015,
Dean Jonathan Merson - an active director whose contract began on 06 Apr 2017.
According to our data (last updated on 21 Mar 2024), this company uses 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Until 09 Apr 2020, Mad Enterprises Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb identified previous aliases for this company: from 04 Mar 2015 to 06 Apr 2017 they were named Matt Mchardy Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mchardy, Matthew Forbes (a director) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Merson, Dean Jonathan - located at Rd 3, Napier. Mad Enterprises Limited was classified as "Sales advisory service" (business classification M696285).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Jun 2019 to 09 Apr 2020

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 06 Jul 2016 to 25 Jun 2019

Address: 6a Waikareao Way, Brookfield, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Mar 2015 to 06 Jul 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mchardy, Matthew Forbes Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Merson, Dean Jonathan Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mchardy, Hannah Suzanne Otumoetai
Tauranga
3110
New Zealand
Entity Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Company Number: 6592653
Entity Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Tauranga
3110
New Zealand
Individual Mchardy, Hannah Suzanne Otumoetai
Tauranga
3110
New Zealand
Individual Mchardy, Hannah Suzanne Otumoetai
Tauranga
3110
New Zealand
Entity Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Company Number: 6592653
Tauranga
Tauranga
3110
New Zealand
Entity Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Tauranga
3110
New Zealand
Directors

Matthew Forbes Mchardy - Director

Appointment date: 04 Mar 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 03 Jun 2022

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 04 Mar 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 17 Jun 2019


Dean Jonathan Merson - Director

Appointment date: 06 Apr 2017

Address: Rd 3, Napier, 4183 New Zealand

Address used since 06 Apr 2017

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

Similar companies