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Mad World Limited

Type: NZ Limited Company (Ltd)
9429036663422
NZBN
1181939
Company Number
Registered
Company Status
85121308
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
70 Cliff Road
Torbay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 02 Nov 2015
25 Ngahere Views
Orewa
Orewa 0931
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 08 Oct 2018
25 Ngahere Views
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 16 Oct 2018

Mad World Limited, a registered company, was incorporated on 25 Jan 2002. 9429036663422 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been managed by 2 directors: Ian Mayes - an active director whose contract started on 25 Jan 2002,
Carolyn Mayes - an active director whose contract started on 25 Jan 2002.
Updated on 22 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: 25 Ngahere Views, Orewa, Orewa, 0931 (postal address),
25 Ngahere Views, Orewa, Orewa, 0931 (office address),
25 Ngahere Views, Orewa, Orewa, 0931 (delivery address),
25 Ngahere Views, Orewa, Orewa, 0931 (registered address) among others.
Mad World Limited had been using 70 Cliff Road, Torbay, Auckland as their registered address up until 16 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Other active addresses

Address #4: 25 Ngahere Views, Orewa, Orewa, 0931 New Zealand

Postal & office & delivery address used from 23 Sep 2019

Principal place of activity

25 Ngahere Views, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 70 Cliff Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 10 Nov 2015 to 16 Oct 2018

Address #2: 13a Brighton Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 12 Jan 2015 to 10 Nov 2015

Address #3: 103 Goodland Drive, Albany New Zealand

Physical & registered address used from 03 Oct 2006 to 12 Jan 2015

Address #4: 406 State Highway 17, Albany, North Shore City

Physical address used from 05 Oct 2005 to 03 Oct 2006

Address #5: 406 State Highway 17, Albany, North Shore City

Registered address used from 06 Apr 2005 to 03 Oct 2006

Address #6: 41 Pinetone Road, Kumeu, Auckland

Registered address used from 25 Jan 2002 to 06 Apr 2005

Address #7: 41 Pinetone Road, Kumeu, Auckland

Physical address used from 25 Jan 2002 to 05 Oct 2005

Contact info
64 21 471261
Phone
64 21 806443
08 Sep 2022 Phone
lynmayes@madworld.co.nz
Email
ianmayes@madworld.co.nz
08 Sep 2022 nzbn-reserved-invoice-email-address-purpose
www.madworld.co.nz
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Mayes, Carolyn Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mayes, Ian Torbay
Auckland
0630
New Zealand
Directors

Ian Mayes - Director

Appointment date: 25 Jan 2002

Address: Orewa, Orewa, 0931 New Zealand

Address used since 08 Oct 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Nov 2015


Carolyn Mayes - Director

Appointment date: 25 Jan 2002

Address: Orewa, Orewa, 0931 New Zealand

Address used since 08 Oct 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Nov 2015

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