General information

Mad Consulting Limited

Type: NZ Limited Company (Ltd)
9429031294973
New Zealand Business Number
3206446
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Mad Consulting Limited (issued an NZBN of 9429031294973) was incorporated on 25 Nov 2010. 3 addresses are currently in use by the company: Unit 17, 189 Mangatawhiri Road, Rd 6, Omaha, 0986 (type: physical, service). Bhive Building, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 16 May 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Fitzgerald, Adrienne Jayne (a director) located at Rd 6, Omaha postcode 0986. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
M & A Fitzgerald Trustees Limited (an entity) - located at Rd 6, Omaha. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fitzgerald, Michael Edward, located at Rd 6, Omaha (a director). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Mad Consulting Limited. Our information was last updated on 08 Apr 2024.

Current address Type Used since
119 Blenheim Road, Riccarton, Christchurch, 8041 Other (Address For Share Register) 25 Nov 2010
Unit 17, 189 Mangatawhiri Road, Rd 6, Omaha, 0986 Physical & service & registered 16 May 2022
Contact info
www.precisiontools.com
Website
Directors
Name and Address Role Period
Michael Edward Fitzgerald
Rd 6, Omaha, 0986
Address used since 26 Oct 2018
Rd 6, Warkworth, 0986
Address used since 29 Oct 2015
Director 25 Nov 2010 - current
Adrienne Jayne Fitzgerald
Rd 6, Omaha, 0986
Address used since 26 Oct 2018
Rd 6, Warkworth, 0986
Address used since 29 Oct 2015
Director 25 Nov 2010 - current
Addresses
Previous address Type Period
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 08 Oct 2021 - 16 May 2022
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 07 Jun 2018 - 08 Oct 2021
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 20 Feb 2018 - 07 Jun 2018
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 25 Nov 2010 - 20 Feb 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fitzgerald, Adrienne Jayne
Director
Rd 6
Omaha
0986
25 Nov 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
M & A Fitzgerald Trustees Limited
Shareholder NZBN: 9429031414685
Entity (NZ Limited Company)
Rd 6
Omaha
0986
25 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fitzgerald, Michael Edward
Director
Rd 6
Omaha
0986
25 Nov 2010 - current
Location
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