Mad Furniture Limited
Type: NZ Limited Company (Ltd)Mad Furniture Limited (issued an NZBN of 9429030359048) was incorporated on 07 Feb 2013. 2 addresses are in use by the company: Unit 1, 4109 Great North Road, Glen Eden, Auckland, 0602 (type: registered, physical). 7B Ngatiawa Street, One Tree Hill, Auckland had been their registered address, until 19 Feb 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 490 shares (49 per cent of shares), namely:
Lin, Qing (an individual) located at 51 Dong Hai West Road, Shi Nan District, Qingdao City, Shan Dong Province postcode 1702. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 510 shares); it includes
Lin, Yuan (an individual) - located at West Harbour, Auckland. "Second hand furniture retailing or auctioning - except pawnbroking" (ANZSIC G427360) is the category the Australian Bureau of Statistics issued Mad Furniture Limited. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 4109 Great North Road, Glen Eden, Auckland, 0602 | Registered & physical & service | 19 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuan Lin
West Harbour, Auckland, 0618
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Yuan Gao
One Tree Hill, Auckland, 1061
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - 19 Jul 2019 |
|
Oliver Huang
Ellerslie, Auckland, 1061
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 23 Dec 2016 |
|
Yuan Gao
One Tree Hill, Auckland, 1061
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 02 Feb 2016 |
|
Oliver Huang
Ellerslie, Auckland, 1061
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 11 Nov 2015 |
|
Yuan Lin
Pakuranga, Auckland, 2010
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 22 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| 7b Ngatiawa Street, One Tree Hill, Auckland, 1061 | Registered & physical | 20 Nov 2015 - 19 Feb 2016 |
| 24 Monte Cassino Place, Birkdale, Auckland, 0626 | Physical & registered | 29 Aug 2014 - 20 Nov 2015 |
| 24 Beechdale Crescent, Pakuranga, Auckland, 2010 | Registered & physical | 07 Feb 2013 - 29 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Qing Individual |
51 Dong Hai West Road, Shi Nan District Qingdao City, Shan Dong Province 1702 |
23 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Yuan Individual |
West Harbour Auckland 0618 |
23 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Oliver Individual |
Ellerslie Auckland 1061 |
11 Feb 2016 - 23 Dec 2016 |
|
Gao, Yuan Individual |
One Tree Hill Auckland 1061 |
12 Nov 2015 - 11 Feb 2016 |
|
Yuan Lin Director |
Birkdale Auckland 0626 |
07 Feb 2013 - 12 Nov 2015 |
|
Gao, Yuan Individual |
One Tree Hill Auckland 1061 |
23 Dec 2016 - 23 Jul 2019 |
|
Lin, Yuan Individual |
Birkdale Auckland 0626 |
07 Feb 2013 - 12 Nov 2015 |
 |
Bensemann Properties Limited 4107 Great North Road |
|
R G Thompson Limited 4105 Great North Road |
|
Alpha Home And Services Limited 4103 Great North Road |
|
Sound Electronics Limited 17d Cartwright Road |
|
The Lennon Project Limited 19a Cartwright Road |
|
Retro House Clearance Limited 8 Glanville Close |
|
Empire Trading Company Limited 19e Blake Street |
|
Karakter Limited Ground Floor |
|
Exhibition Limited 35 Dedwood Terrace |
|
Metavista Limited 642 Great South Road |
|
Royal Oak Traders Limited 4 Gorrie Avenue |