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Madcap Solutions Limited

Type: NZ Limited Company (Ltd)
9429038373541
NZBN
711525
Company Number
Registered
Company Status
Current address
744 Ridge Road
Rd 3
Albany 0793
New Zealand
Registered & physical & service address used since 04 Jun 2013

Madcap Solutions Limited, a registered company, was registered on 15 Feb 1996. 9429038373541 is the number it was issued. The company has been supervised by 2 directors: Stephen Lucas Caplan - an active director whose contract began on 15 Feb 1996,
Glenys Lynette Mabin - an active director whose contract began on 15 Feb 1996.
Last updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 744 Ridge Road, Rd 3, Albany, 0793 (types include: registered, physical).
Madcap Solutions Limited had been using 8 Elliott Street, Riverhead as their physical address until 04 Jun 2013.
Previous names used by this company, as we found at BizDb, included: from 15 Feb 1996 to 06 Jul 1998 they were named Glennie's Wine Bar Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 8 Elliott Street, Riverhead, 0820 New Zealand

Physical & registered address used from 31 May 2012 to 04 Jun 2013

Address: 744 Ridge Road, Riverhead New Zealand

Physical address used from 13 Jul 2009 to 31 May 2012

Address: 8 Elliott Street, Riverhead, Auckland West

Physical address used from 05 Jun 2009 to 13 Jul 2009

Address: 8 Elliott Street, Riverhead

Physical address used from 31 May 1998 to 05 Jun 2009

Address: 1171 Riverhead Coatsville, Highway, Riverhead

Physical address used from 31 May 1998 to 31 May 1998

Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand

Registered address used from 28 Feb 1997 to 31 May 2012

Address: 250 Main Road, Kumeu

Registered address used from 28 Feb 1997 to 28 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mabin, Glenys Lynette Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Caplan, Stephen Lucas Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mabin, Glenys Lynette Rd 3
Albany
0793
New Zealand
Director Caplan, Stephen Lucas Rd 3
Albany
0793
New Zealand
Individual Poynter, Richard Middleton Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caplin, Stephen Lucas Rd 3
Albany
0793
New Zealand
Individual Mabin, Glenys Lynette Riverhead
Individual Caplan, Stephen Lucas Riverhead
Individual Caplin, Stephen Lucas Rd 3
Albany
0793
New Zealand
Directors

Stephen Lucas Caplan - Director

Appointment date: 15 Feb 1996

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 May 2013


Glenys Lynette Mabin - Director

Appointment date: 15 Feb 1996

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 May 2013

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