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Mussel Madness Coromandel Limited

Type: NZ Limited Company (Ltd)
9429035267027
NZBN
1538287
Company Number
Registered
Company Status
088801571
GST Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
6 Quay Street
Rd 1
Thames 3578
New Zealand
Registered & physical & service address used since 16 Sep 2013

Mussel Madness Coromandel Limited, a registered company, was registered on 30 Jul 2004. 9429035267027 is the number it was issued. "Takeaway food retailing" (business classification H451260) is how the company is classified. The company has been run by 4 directors: Fabian Steel - an active director whose contract began on 30 Jul 2004,
Ricardo Fabian Steele - an active director whose contract began on 30 Jul 2004,
Lucy Steel - an inactive director whose contract began on 01 May 2013 and was terminated on 11 Aug 2014,
Carmen Steel - an inactive director whose contract began on 09 Mar 2005 and was terminated on 06 Aug 2010.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 6 Quay Street, Rd 1, Thames, 3578 (category: registered, physical).
Mussel Madness Coromandel Limited had been using 1872A State Highway 25, Rd 4, Thames as their physical address up to 16 Sep 2013.
Past names for this company, as we found at BizDb, included: from 30 Jul 2004 to 27 Mar 2013 they were named Mussel Madness Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 6 shares (6%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 19 shares (19%). Lastly we have the 3rd share allocation (75 shares 75%) made up of 1 entity.

Addresses

Previous addresses

Address: 1872a State Highway 25, Rd 4, Thames, 3574 New Zealand

Physical & registered address used from 28 May 2013 to 16 Sep 2013

Address: 60 Kopu Rd R.d 1kopu, Thames 3578 New Zealand

Physical & registered address used from 06 Mar 2007 to 28 May 2013

Address: 10 Quay St, Kopu, Thames

Physical & registered address used from 30 Jul 2004 to 06 Mar 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Steel, Linda Rd1
Torere
3197
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Steel, Lucy Rd 5
Thames
3575
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Steele, Ricardo Fabian Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steel, Carmen Thames 2821
Individual Steel, Fabian Thames
Individual Moana, Patrick George Mount Albert
Auckland
1025
New Zealand
Individual Steel, Fabian Thames
Individual Steel, Isaac Rd 4
Thames
3574
New Zealand
Individual Steel, Whitney Rd 4
Thames
3574
New Zealand
Individual Steel, Carmen Thames 3578

New Zealand
Director Steel, Fabian Thames
Thames
3500
New Zealand
Individual Steel, Fabian Thames
Directors

Fabian Steel - Director

Appointment date: 30 Jul 2004

Address: Thames, Thames, 3500 New Zealand

Address used since 17 Mar 2015


Ricardo Fabian Steele - Director

Appointment date: 30 Jul 2004

Address: Thames, Thames, 3500 New Zealand

Address used since 17 Mar 2015


Lucy Steel - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 11 Aug 2014

Address: Rd 4, Thames, 3574 New Zealand

Address used since 16 Mar 2014


Carmen Steel - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 06 Aug 2010

Address: Rd 1, Thames, 3578 New Zealand

Address used since 22 Apr 2010

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