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Mad Mouse Co Limited

Type: NZ Limited Company (Ltd)
9429036331727
NZBN
1239306
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
162 Upper Harbour Drive
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Nov 2021
162 Upper Harbour Drive
Greenhithe
Auckland 0632
New Zealand
Registered & service address used since 08 Dec 2023

Mad Mouse Co Limited, a registered company, was registered on 16 Sep 2002. 9429036331727 is the NZBN it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company was categorised. The company has been managed by 2 directors: Lisa Anne Marie Ritchie - an active director whose contract started on 28 Jan 2004,
Robyn Anne Cunliffe - an inactive director whose contract started on 16 Sep 2002 and was terminated on 23 Dec 2003.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 162 Upper Harbour Drive, Greenhithe, Auckland, 0632 (types include: registered, service).
Mad Mouse Co Limited had been using 162 Upper Harbour Drive, Greenhithe, Auckland as their registered address up until 10 Nov 2021.
More names for this company, as we found at BizDb, included: from 16 Sep 2002 to 02 Nov 2021 they were called Childrens Theme Parties Limited.
One entity controls all company shares (exactly 100 shares) - Ritchie, Lisa Anne Marie - located at 0632, Greenhithe, Auckland.

Addresses

Principal place of activity

162 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 162 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 10 Feb 2017 to 10 Nov 2021

Address #2: 158 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 11 Nov 2015 to 10 Feb 2017

Address #3: T/a Ivy Cottage, 39a Churchouse Rd, Greenhithe, North Shore City 0632, Auckland New Zealand

Physical & registered address used from 07 May 2007 to 11 Nov 2015

Address #4: Ivy Cottage, 39a Churchouse Road, Greenhithe, Auckland

Physical & registered address used from 03 Aug 2006 to 07 May 2007

Address #5: Ivy Cottage, 37a Churchouse Road, Greenhithe, Auckland

Registered & physical address used from 21 Jun 2004 to 03 Aug 2006

Address #6: Ivy Cottage, 37 Churchhouse Road, Greenhithe, Auckland

Registered address used from 10 Feb 2004 to 21 Jun 2004

Address #7: Ivy Cottage, 37 Churchouse Road, Greenhithe, Auckland

Physical address used from 10 Feb 2004 to 21 Jun 2004

Address #8: Mcgregor Bailey, 2 Crummer Street, Ponsonby, Auckland

Physical & registered address used from 16 Sep 2002 to 10 Feb 2004

Contact info
64 22 3125116
Phone
fairies@ivycottage.co.nz
Email
www.ivycottage.co.nz
Website
www.wildpassion.co.nz
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ritchie, Lisa Anne Marie Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunliffe, Michael John Greenhithe
Auckland
Individual Cunliffe, Robyn Anne Greenhithe
Auckland
Directors

Lisa Anne Marie Ritchie - Director

Appointment date: 28 Jan 2004

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Feb 2017


Robyn Anne Cunliffe - Director (Inactive)

Appointment date: 16 Sep 2002

Termination date: 23 Dec 2003

Address: Greenhithe, Auckland,

Address used since 16 Sep 2002

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