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Mad Projects Limited

Type: NZ Limited Company (Ltd)
9429030730700
NZBN
3762664
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900170
Industry classification code
Theatrical Company Operation
Industry classification description
Current address
18a Renata Crescent
Te Atatu Peninsula
Auckland 0610
New Zealand
Delivery & postal & office address used since 11 Apr 2019
18a Renata Crescent
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 23 Apr 2019

Mad Projects Limited was started on 11 Apr 2012 and issued a New Zealand Business Number of 9429030730700. The registered LTD company has been run by 2 directors: Oliver Jeremy James Driver - an active director whose contract started on 11 Apr 2012,
Ella Ruby Mizrahi - an active director whose contract started on 09 Aug 2015.
According to our data (last updated on 14 Mar 2024), this company filed 1 address: 18A Renata Crescent, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
Up to 23 Apr 2019, Mad Projects Limited had been using 10 Preston Avenue, Mount Albert, Auckland as their physical address.
BizDb found old names for this company: from 27 Mar 2012 to 18 Aug 2015 they were called Driveranddog Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Driver, Oliver Jeremy James (a director) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mizrahi, Ella Ruby - located at Mount Albert, Auckland. Mad Projects Limited was categorised as "Theatrical company operation" (business classification R900170).

Addresses

Principal place of activity

18a Renata Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 10 Preston Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 26 Apr 2018 to 23 Apr 2019

Address #2: 3 Brown Street, Ponsonby, Auckland, 1010 New Zealand

Physical & registered address used from 29 Nov 2017 to 26 Apr 2018

Address #3: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 11 Apr 2012 to 29 Nov 2017

Contact info
64 21 838878
11 Apr 2019 Phone
oliverdriver@gmail.com
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Driver, Oliver Jeremy James Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mizrahi, Ella Ruby Mount Albert
Auckland
1025
New Zealand
Directors

Oliver Jeremy James Driver - Director

Appointment date: 11 Apr 2012

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Dec 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Apr 2016


Ella Ruby Mizrahi - Director

Appointment date: 09 Aug 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Dec 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Apr 2016

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