General information

Mad Investments Limited

Type: NZ Limited Company (Ltd)
9429030873193
New Zealand Business Number
3668581
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Mad Investments Limited (issued an NZ business number of 9429030873193) was started on 30 Nov 2011. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: physical, registered). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, until 01 Apr 2022. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15000 shares (50% of shares), namely:
Monaghan, Terry Peter (a director) located at Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 50% of all shares (15000 shares); it includes
Affleck, Dean Graham (a director) - located at Cromwell, Cromwell. "Portfolio investment management service" (ANZSIC K641940) is the classification the Australian Bureau of Statistics issued to Mad Investments Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered & service 01 Apr 2022
Directors
Name and Address Role Period
Terry Peter Monaghan
Alexandra, 9320
Address used since 30 Nov 2011
Director 30 Nov 2011 - current
Dean Graham Affleck
Cromwell, Cromwell, 9310
Address used since 13 Nov 2015
Director 30 Nov 2011 - current
Christopher Mark Denniston
Rd 3 Springvale, Alexandra, 9393
Address used since 24 Jun 2013
Director 30 Nov 2011 - 01 Dec 2011
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 26 Nov 2018 - 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered 23 Nov 2015 - 26 Nov 2018
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered 30 Nov 2011 - 23 Nov 2015
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Monaghan, Terry Peter
Director
Alexandra
9320
30 Nov 2011 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Affleck, Dean Graham
Director
Cromwell
Cromwell
9310
30 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Christopher Mark Denniston
Director
Rd 3 Springvale
Alexandra
9393
30 Nov 2011 - 11 Nov 2014
Denniston, Christopher Mark
Individual
Rd 3 Springvale
Alexandra
9393
30 Nov 2011 - 11 Nov 2014
Location
Companies nearby
Elevated Images Limited
65 Centennial Avenue
Meridian Consulting Group Limited
65 Centennial Avenue
Havago Limited
Level 1
Central Speedway Club Cromwell Incorporated
Affleck And Dodd
Gibson Watson Consulting Limited
77 Centennial Avenue
Make It Your Business Limited
77 Centennial Avenue
Similar companies
Zuschlag - Reuss Limited
20 Bracken Street
Delos Investments Limited
14 Bretby Court
Key Strokes Limited
19 Willow Place
Henry Global Trustee Limited
61 Nairn Street
Polson Higgs Wealth Management Limited
139 Moray Place
Loch Shell Ams Limited
191a Wai-iti Road