General information
Mini Madness Limited
Type: NZ Limited Company (Ltd)9429033063485
New Zealand Business Number
2030934
Company Number
Registered
Company Status
Mini Madness Limited (New Zealand Business Number 9429033063485) was incorporated on 10 Dec 2007. 2 addresses are currently in use by the company: 22A Alpers Terrace, Marewa, Napier, 4110 (type: physical, registered). 10A Ormrod Grove, Riverstone Terraces, Upper Hutt had been their physical address, up to 12 Apr 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Houghton, Vanessa (an individual) located at Marewa, Napier postcode 4110. Our data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Alpers Terrace, Marewa, Napier, 4110 | Physical & registered & service | 12 Apr 2018 |
Contact info
64 27 5209853
Phone (Phone)
vanessa_houghton@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Houghton
Marewa, Napier, 4110
Address used since 03 Apr 2018
Riverstone Terraces, Upper Hutt, 5018
Address used since 29 Apr 2013 |
Director | 10 Dec 2007 - current |
|
Sheryl Ramsay
Riverstone Terraces, Upper Hutt, 5018
Address used since 29 Apr 2013 |
Director | 10 Dec 2007 - 08 Jul 2016 |
Addresses
Principal place of activity
| 22a Alpers Terrace , Marewa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 10a Ormrod Grove, Riverstone Terraces, Upper Hutt, 5018 | Physical & registered | 30 Aug 2010 - 12 Apr 2018 |
| 10a Ormrod Grove, Riverstone Terraces, Upper Hutt 5018 | Registered & physical | 21 Sep 2009 - 30 Aug 2010 |
| 8 Burtons Drive, Swanson, Waitakere | Registered & physical | 13 Jan 2009 - 21 Sep 2009 |
| 12 Carole Crescent, Pakuranga | Physical | 10 Dec 2007 - 13 Jan 2009 |
| 12 Carol Crescent, Pakuranga, Auckland | Registered | 10 Dec 2007 - 13 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Vanessa Individual |
Marewa Napier 4110 |
10 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Sheryl Individual |
Riverstone Terraces Upper Hutt 5018 |
10 Dec 2007 - 04 Apr 2018 |
Location
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