Mad World Limited, a registered company, was incorporated on 25 Jan 2002. 9429036663422 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been managed by 2 directors: Ian Mayes - an active director whose contract started on 25 Jan 2002,
Carolyn Mayes - an active director whose contract started on 25 Jan 2002.
Updated on 22 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: 25 Ngahere Views, Orewa, Orewa, 0931 (postal address),
25 Ngahere Views, Orewa, Orewa, 0931 (office address),
25 Ngahere Views, Orewa, Orewa, 0931 (delivery address),
25 Ngahere Views, Orewa, Orewa, 0931 (registered address) among others.
Mad World Limited had been using 70 Cliff Road, Torbay, Auckland as their registered address up until 16 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%).
Other active addresses
Address #4: 25 Ngahere Views, Orewa, Orewa, 0931 New Zealand
Postal & office & delivery address used from 23 Sep 2019
Principal place of activity
25 Ngahere Views, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 70 Cliff Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 10 Nov 2015 to 16 Oct 2018
Address #2: 13a Brighton Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 12 Jan 2015 to 10 Nov 2015
Address #3: 103 Goodland Drive, Albany New Zealand
Physical & registered address used from 03 Oct 2006 to 12 Jan 2015
Address #4: 406 State Highway 17, Albany, North Shore City
Physical address used from 05 Oct 2005 to 03 Oct 2006
Address #5: 406 State Highway 17, Albany, North Shore City
Registered address used from 06 Apr 2005 to 03 Oct 2006
Address #6: 41 Pinetone Road, Kumeu, Auckland
Registered address used from 25 Jan 2002 to 06 Apr 2005
Address #7: 41 Pinetone Road, Kumeu, Auckland
Physical address used from 25 Jan 2002 to 05 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Mayes, Carolyn |
Torbay Auckland 0630 New Zealand |
25 Jan 2002 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Mayes, Ian |
Torbay Auckland 0630 New Zealand |
25 Jan 2002 - |
Ian Mayes - Director
Appointment date: 25 Jan 2002
Address: Orewa, Orewa, 0931 New Zealand
Address used since 08 Oct 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Nov 2015
Carolyn Mayes - Director
Appointment date: 25 Jan 2002
Address: Orewa, Orewa, 0931 New Zealand
Address used since 08 Oct 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Nov 2015
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