Madazz Trikes Limited was started on 27 Aug 2012 and issued an NZBN of 9429030538498. This registered LTD company has been managed by 3 directors: Aaron Maxwell Povey - an active director whose contract began on 27 Aug 2012,
James Eric Bowdler - an active director whose contract began on 20 Mar 2018,
Grant Andrew Campbell - an inactive director whose contract began on 27 Aug 2012 and was terminated on 21 Apr 2015.
According to our information (updated on 29 Apr 2024), the company filed 1 address: 1 Bellamore Street, Lake Hayes, Queenstown, 9304 (types include: registered, physical).
Up to 17 Sep 2021, Madazz Trikes Limited had been using 377 Huia Road, Titirangi, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bowdler, James Eric (an individual) located at Lake Hayes, Queenstown postcode 9304.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Povey, Aaron Maxwell - located at Titirangi, Auckland. Madazz Trikes Limited has been categorised as "Bicycle mfg" (ANZSIC C239910).
Principal place of activity
377 Huia Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: 377 Huia Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 13 Jul 2015 to 17 Sep 2021
Address: 377 Huia Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 16 Mar 2015 to 13 Jul 2015
Address: 4 Akehurst Ave, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 27 Aug 2012 to 16 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bowdler, James Eric |
Lake Hayes Queenstown 9304 New Zealand |
20 Mar 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Povey, Aaron Maxwell |
Titirangi Auckland 0604 New Zealand |
27 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Grant Andrew |
Warkworth Auckland 0910 New Zealand |
10 Oct 2012 - 20 Aug 2015 |
Entity | Matakana Events Limited Shareholder NZBN: 9429032496468 Company Number: 2187333 |
27 Aug 2012 - 10 Oct 2012 | |
Director | Grant Andrew Campbell |
Warkworth Auckland 0910 New Zealand |
10 Oct 2012 - 20 Aug 2015 |
Entity | Matakana Events Limited Shareholder NZBN: 9429032496468 Company Number: 2187333 |
27 Aug 2012 - 10 Oct 2012 |
Aaron Maxwell Povey - Director
Appointment date: 27 Aug 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Mar 2015
James Eric Bowdler - Director
Appointment date: 20 Mar 2018
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 25 Aug 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Mar 2018
Grant Andrew Campbell - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 21 Apr 2015
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 27 Aug 2012
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