General information

Mad Projects Limited

Type: NZ Limited Company (Ltd)
9429030730700
New Zealand Business Number
3762664
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900170 - Theatrical Company Operation
Industry classification codes with description

Mad Projects Limited (NZBN 9429030730700) was started on 11 Apr 2012. 5 addresess are in use by the company: 18A Renata Crescent, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 10 Preston Avenue, Mount Albert, Auckland had been their physical address, up to 23 Apr 2019. Mad Projects Limited used other names, namely: Driveranddog Limited from 27 Mar 2012 to 18 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Driver, Oliver Jeremy James (a director) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mizrahi, Ella Ruby (an individual) - located at Mount Albert, Auckland. "Theatrical company operation" (business classification R900170) is the classification the Australian Bureau of Statistics issued Mad Projects Limited. Our database was updated on 23 Apr 2024.

Current address Type Used since
18a Renata Crescent, Te Atatu Peninsula, Auckland, 0610 Delivery & postal & office 11 Apr 2019
18a Renata Crescent, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 23 Apr 2019
Contact info
64 21 838878
Phone (Phone)
oliverdriver@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Oliver Jeremy James Driver
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Dec 2018
Mount Albert, Auckland, 1025
Address used since 14 Apr 2016
Director 11 Apr 2012 - current
Ella Ruby Mizrahi
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Dec 2018
Mount Albert, Auckland, 1025
Address used since 14 Apr 2016
Director 09 Aug 2015 - current
Addresses
Principal place of activity
18a Renata Crescent , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
10 Preston Avenue, Mount Albert, Auckland, 1025 Physical & registered 26 Apr 2018 - 23 Apr 2019
3 Brown Street, Ponsonby, Auckland, 1010 Physical & registered 29 Nov 2017 - 26 Apr 2018
50 Randolph Street, Eden Terrace, Auckland, 1010 Physical & registered 11 Apr 2012 - 29 Nov 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Driver, Oliver Jeremy James
Director
Mount Albert
Auckland
1025
11 Apr 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mizrahi, Ella Ruby
Individual
Mount Albert
Auckland
1025
18 Aug 2015 - current
Location
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