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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kirkham, Mark |
Pukekohe Pukekohe 2120 New Zealand |
26 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Padfield, Darryn |
Pukekohe Pukekohe 2120 New Zealand |
26 May 2004 - |
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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