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Mad Content Limited

Type: NZ Limited Company (Ltd)
9429042285274
NZBN
5951247
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
28 Pluto Place
Beach Haven
Auckland 0626
New Zealand
Physical & service & registered address used since 17 Apr 2019

Mad Content Limited was started on 08 Apr 2016 and issued a New Zealand Business Number of 9429042285274. The registered LTD company has been managed by 3 directors: Matthew House - an active director whose contract began on 08 Apr 2016,
Annette Jean Eggers - an inactive director whose contract began on 08 Apr 2016 and was terminated on 01 Dec 2017,
Daryl Martinus Habraken - an inactive director whose contract began on 08 Apr 2016 and was terminated on 08 Feb 2017.
As stated in our data (last updated on 20 Apr 2024), this company filed 1 address: 28 Pluto Place, Beach Haven, Auckland, 0626 (types include: physical, service).
Up until 17 Apr 2019, Mad Content Limited had been using 117 Nile Road, Milford, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
House, Matthew (a director) located at Auckland postcode 0626. Mad Content Limited was categorised as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

28 Pluto Place, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address: 117 Nile Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Mar 2019 to 17 Apr 2019

Address: 2 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 08 Apr 2016 to 26 Mar 2019

Contact info
64 21 319001
09 Apr 2019 Phone
matt@madcontent.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
madcontent.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director House, Matthew Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eggers, Annette Jean Morningside
Auckland
1022
New Zealand
Individual Habraken, Daryl Martinus Northcote Point
Auckland
0627
New Zealand
Director Daryl Martinus Habraken Northcote Point
Auckland
0627
New Zealand
Director Annette Jean Eggers Morningside
Auckland
1022
New Zealand
Individual Tumataroa, Shannon Epsom
Auckland
1023
New Zealand
Directors

Matthew House - Director

Appointment date: 08 Apr 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 23 Mar 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Apr 2016


Annette Jean Eggers - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 01 Dec 2017

Address: Morningside, Auckland, 1022 New Zealand

Address used since 08 Apr 2016


Daryl Martinus Habraken - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 08 Feb 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 08 Apr 2016

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