Mad Bbq Limited, a registered company, was registered on 22 Jun 2015. 9429041810828 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. The company has been run by 2 directors: Tao Zhang - an active director whose contract began on 04 Feb 2023,
Delong Ren - an inactive director whose contract began on 22 Jun 2015 and was terminated on 31 Mar 2023.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 52 Rountree Street, Upper Riccarton, Christchurch, 8041 (registered address),
52 Rountree Street, Upper Riccarton, Christchurch, 8041 (service address),
5/283 Lincoln Road, Addington, Christchurch, 8024 (physical address),
5/283 Lincoln Road, Addington, Christchurch, 8024 (service address) among others.
Mad Bbq Limited had been using 3A Hilstan Place, Onehunga, Auckland as their physical address up to 05 Jul 2019.
More names for this company, as we established at BizDb, included: from 17 Jun 2015 to 18 Feb 2019 they were named Prime Furniture Limited.
A single entity owns all company shares (exactly 1000 shares) - Zhang, Tao - located at 8041, Upper Riccarton, Christchurch.
Previous address
Address #1: 3a Hilstan Place, Onehunga, Auckland, 1061 New Zealand
Physical address used from 22 Jun 2015 to 05 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Zhang, Tao |
Upper Riccarton Christchurch 8041 New Zealand |
13 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ren, Delong |
Onehunga Auckland 1061 New Zealand |
22 Jun 2015 - 17 Apr 2018 |
Entity | Archon Group Holdings Limited Shareholder NZBN: 9429041158302 Company Number: 5076561 |
Onehunga Auckland 1061 New Zealand |
17 Apr 2018 - 13 Feb 2023 |
Individual | Saxena, Raghav |
Manurewa Auckland 2102 New Zealand |
17 Apr 2018 - 16 Feb 2019 |
Director | Ren, Delong |
Onehunga Auckland 1061 New Zealand |
22 Jun 2015 - 17 Apr 2018 |
Tao Zhang - Director
Appointment date: 04 Feb 2023
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 04 Feb 2023
Delong Ren - Director (Inactive)
Appointment date: 22 Jun 2015
Termination date: 31 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Jun 2015
Freeman Jewellery Design Limited
21 Trafalgar Street
Teamworkx Holdings Limited
21 Trafalgar Street
Deverell Construction Limited
10 Trafalgar Street
Align It Limited
58 G Pleasant St
Lx Homes Limited
6 Trafalgar Street
Ekara Limited
20 Trafalgar Street
Funayama Limited
1/45a Pleasant Street
Jida Restaurant Limited
11b Korma Road
Kairali New Zealand Limited
841 Manukau Road
Noodle Canteen Limited
21 Forbes Street
One Tree Grill Limited
113b Pah Road
Red Mark Limited
699 Mount Albert Road