General information

Mad Carnival Entertainment Limited

Type: NZ Limited Company (Ltd)
9429031574792
New Zealand Business Number
2457930
Company Number
Registered
Company Status

Mad Carnival Entertainment Limited (issued a business number of 9429031574792) was started on 16 Apr 2010. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, until 13 Oct 2020. 1053 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 53 shares (5.03 per cent of shares), namely:
Av Gaming Opportunities Fund 1 Lp (an other) located at Milford, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 94.78 per cent of all shares (998 shares); it includes
Ramlu, Shivanshu Samantha (a director) - located at Westmere, Auckland,
Eastlake, Eugene (an individual) - located at Westmere, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.09%) belongs to 1 entity, namely:
Ramlu, Shivanshu Samantha, located at Westmere, Auckland (a director). Businesscheck's database was last updated on 21 Feb 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
Directors
Name and Address Role Period
Shivanshu Samantha Ramlu
Westmere, Auckland, 1022
Address used since 11 Feb 2021
Director 16 Apr 2010 - current
Sam Ramlu
Westmere, Auckland, 1022
Address used since 11 Feb 2021
Pt Chevalier, Auckland, 1022
Address used since 22 Feb 2016
Director 16 Apr 2010 - current
Eugene Eastlake
Westmere, Auckland, 1022
Address used since 11 Feb 2021
Pt Chevalier, Auckland, 1022
Address used since 22 Feb 2016
Director 16 Apr 2010 - current
Dean William Woodall
Westmere, Auckland, 1022
Address used since 28 Mar 2012
Director 28 Mar 2012 - 13 Jan 2014
Addresses
Previous address Type Period
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 01 Mar 2016 - 17 Jul 2020
382 Remuera Road, Remuera, Auckland, 1050 Physical 26 Feb 2015 - 01 Mar 2016
382 Remuera Road, Remuera, Auckland, 1050 Registered 12 Feb 2014 - 01 Mar 2016
382 Remuera Road, Remuera, Auckland, 1050 Registered 24 Jul 2012 - 12 Feb 2014
382 Remuera Road, Remuera, Auckland, 1050 Physical 24 Jul 2012 - 26 Feb 2015
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland, 0632 Registered & physical 01 Mar 2011 - 24 Jul 2012
Unit 6/43 Omega Street, North Harbour, Auckland, 0632 Physical & registered 03 Feb 2011 - 01 Mar 2011
2 Picton Street, Ponsonby, Auckland Physical & registered 16 Apr 2010 - 03 Feb 2011
Financial Data
Financial info
1053
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53
Shareholder Name Address Period
Av Gaming Opportunities Fund 1 Lp
Other (Other)
Milford
Auckland
0620
16 May 2022 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Ramlu, Shivanshu Samantha
Director
Westmere
Auckland
1022
13 Dec 2021 - current
Eastlake, Eugene
Individual
Westmere
Auckland
1022
16 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ramlu, Shivanshu Samantha
Director
Westmere
Auckland
1022
13 Dec 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Eastlake, Eugene
Individual
Westmere
Auckland
1022
16 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Av Gaming Fund 1 Gp Limited
Shareholder NZBN: 9429049546118
Company Number: 8218582
Entity
11 May 2022 - 16 May 2022
Av Gaming Fund 1 Gp Limited
Shareholder NZBN: 9429049546118
Company Number: 8218582
Entity
11 May 2022 - 16 May 2022
Ramlu, Sam
Individual
Westmere
Auckland
1022
16 Apr 2010 - 13 Dec 2021
Ramlu, Sam
Individual
Westmere
Auckland
1022
16 Apr 2010 - 13 Dec 2021
Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Company Number: 2407805
Entity
25 Sep 2012 - 15 Jan 2014
Woodall, Dean William
Individual
Westmere
Auckland
1022
25 Sep 2012 - 15 Jan 2014
Method (2012) Limited
Shareholder NZBN: 9429035948995
Company Number: 1320868
Entity
25 Sep 2012 - 12 Dec 2013
Woodall, Rebecca Wallace
Individual
Westmere
Auckland
1022
25 Sep 2012 - 15 Jan 2014
Method (2012) Limited
Shareholder NZBN: 9429035948995
Company Number: 1320868
Entity
25 Sep 2012 - 12 Dec 2013
Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Company Number: 2407805
Entity
25 Sep 2012 - 15 Jan 2014
Location
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