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Mad Industries Limited

Type: NZ Limited Company (Ltd)
9429035395607
NZBN
1513095
Company Number
Registered
Company Status
S942913
Industry classification code
Equipment Repair And Maintenance Nec
Industry classification description
Current address
3 Northvale Place
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 12 May 2016

Mad Industries Limited, a registered company, was launched on 26 May 2004. 9429035395607 is the NZBN it was issued. "Equipment repair and maintenance nec" (business classification S942913) is how the company is categorised. This company has been run by 2 directors: Mark Kirkham - an active director whose contract started on 26 May 2004,
Darryn Padfield - an inactive director whose contract started on 26 May 2004 and was terminated on 24 May 2012.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 3 Northvale Place, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Mad Industries Limited had been using 15 Abby Close, Pukekohe, Pukekohe as their registered address up to 12 May 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

3 Northvale Place, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address: 15 Abby Close, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 21 Jul 2014 to 12 May 2016

Address: 3 San Lorenzo Rise, Henderson, Waitakere, 0612 New Zealand

Registered & physical address used from 03 Aug 2010 to 21 Jul 2014

Address: 5 Kirby Street, Glendene, Auckland New Zealand

Physical address used from 03 Jun 2005 to 03 Aug 2010

Address: 5 Kirby Street, Glendene, Auckland New Zealand

Registered address used from 30 Mar 2005 to 03 Aug 2010

Address: 49 Nui Mana Pl, Te Atatu Sth, Auckland

Registered address used from 26 May 2004 to 30 Mar 2005

Address: 49 Nui Mana Pl, Te Atatu Sth, Auckland

Physical address used from 26 May 2004 to 03 Jun 2005

Contact info
64 21 683111
Phone
blitza32@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kirkham, Mark Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Padfield, Darryn Pukekohe
Pukekohe
2120
New Zealand
Directors

Mark Kirkham - Director

Appointment date: 26 May 2004

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 04 May 2016


Darryn Padfield - Director (Inactive)

Appointment date: 26 May 2004

Termination date: 24 May 2012

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 26 Jul 2010

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