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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Av Gaming Opportunities Fund 1 Lp Other (Other) |
Milford Auckland 0620 |
16 May 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ramlu, Shivanshu Samantha Director |
Westmere Auckland 1022 |
13 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Eastlake, Eugene Individual |
Westmere Auckland 1022 |
16 Apr 2010 - current |
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 |
Vaniye Limited 1/7 Windsor Street |
|
Credac Limited 7 Windsor Street |
|
Green Inc Limited 7 Windsor Street |
|
Levi Strauss New Zealand Limited Suite 3, 7 Windsor St |
|
Cartoncloud Pty Ltd 7 Windsor Street |
|
Anna Hinehou Limited Level 2, 24 Augustus Terrace |