Mad Men Leasing Nz Limited was launched on 22 Jul 2015 and issued an NZ business number of 9429041864449. This registered LTD company has been supervised by 1 director, named James Patrick Tucker - an active director whose contract started on 22 Jul 2015.
As stated in BizDb's database (updated on 27 Mar 2024), this company registered 1 address: 65 Edmund Street, St Heliers, Auckland, 1071 (category: registered, service).
Up until 09 May 2022, Mad Men Leasing Nz Limited had been using 400 Lake Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mad Group Limited (an entity) located at St Heliers, Auckland postcode 1071. Mad Men Leasing Nz Limited has been categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address #1: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 07 Jul 2020 to 09 May 2022
Address #2: Level 1, 108 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered & physical address used from 29 Sep 2017 to 07 Jul 2020
Address #3: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Nov 2015 to 29 Sep 2017
Address #4: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 22 Jul 2015 to 24 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mad Group Limited Shareholder NZBN: 9429031361392 |
St Heliers Auckland 1071 New Zealand |
22 Jul 2015 - |
Ultimate Holding Company
James Patrick Tucker - Director
Appointment date: 22 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Dec 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2015
Rmb Trading Limited
Suite 3, 27 Bath Street
Pinnacle Commercial Estates Limited
Suite 3, 27 Bath Street
Uniled Limited
Suite 3, 27 Bath Street
New-b Plants Limited
Suite 3, 27 Bath Street
Privateer Property Limited
Suite 3, 27 Bath Street
The Addmore Group Limited
Suite 3, 27 Bath Street
Cameron James Limited
144 Parnell Road
Cibo 2014 Limited
Suite 303/100 Parnell Road
Grago Limited
144 Parnell Road
Information Investments Limited
Parnell House
Mai Thai Restaurant Limited
Level 4
Persian Angel Limited
126 Parnell Road