Mad Samurai Corporation Limited, a registered company, was started on 18 Jul 2017. 9429046245380 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. The company has been supervised by 4 directors: Arato Tsujino - an active director whose contract began on 18 Jul 2017,
Andrew Michael Ellis - an active director whose contract began on 08 Aug 2019,
Makihisa Shimizu - an active director whose contract began on 08 Aug 2019,
Andrew John Niven - an inactive director whose contract began on 18 Jul 2017 and was terminated on 01 May 2020.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Customs Street East, Auckland Central, Auckland, 1010 (type: office, delivery).
Mad Samurai Corporation Limited had been using 81 Downies Road, Halswell, Christchurch as their physical address until 04 Apr 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%). Finally there is the third share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 81 Downies Road, Halswell, Christchurch, 8025 New Zealand
Physical & registered address used from 18 Jul 2017 to 04 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Other (Other) | Am & Eb Ellis Business Trust |
Papanui Christchurch 8053 New Zealand |
18 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Tsujino, Arato |
Rd 8 Rolleston 7678 New Zealand |
18 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Shimizu, Makihisa |
Noguchicho Kakogawa, Hyogo 6750016 Japan |
18 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Niven, Andrew John |
Northcote Point Auckland 0627 New Zealand |
18 Jul 2017 - 01 Dec 2020 |
Arato Tsujino - Director
Appointment date: 18 Jul 2017
Address: Rd 8, Rolleston, 7678 New Zealand
Address used since 03 Mar 2021
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 21 Sep 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 18 Jul 2017
Andrew Michael Ellis - Director
Appointment date: 08 Aug 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Aug 2019
Makihisa Shimizu - Director
Appointment date: 08 Aug 2019
Address: Noguchicho, Kakogawashi, Hyogo, 6750016 Japan
Address used since 08 Aug 2019
Andrew John Niven - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 01 May 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Jul 2017
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