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General information

Mad Marketing Limited

Type: NZ Limited Company (Ltd)
9429033787732
New Zealand Business Number
1879323
Company Number
Registered
Company Status

Mad Marketing Limited (issued a business number of 9429033787732) was started on 02 Nov 2006. 3 addresses are in use by the company: 3 Okareka Place, Pakuranga Heights, Auckland, 2010 (type: registered, registered). 126 Golfland Drive, Golflands, Auckland had been their physical address, up to 15 Mar 2013. Mad Marketing Limited used other names, namely: Zyx 2006 Limited from 02 Nov 2006 to 22 Mar 2010. 600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (50 per cent of shares), namely:
Rothery, John Dalzell (an individual) located at Pakuranga Heights, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (300 shares); it includes
Rothery, Sandra Kaye (an individual) - located at Pakuranga Heights, Auckland. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
126 Golfland Drive, Golflands, Auckland, 2013 Physical & registered & service 15 Mar 2013
3 Okareka Place, Pakuranga Heights, Auckland, 2010 Registered 18 Apr 2023
Last updated:
Directors
Name and Address Role Period
Sandra Kaye Rothery
Pakuranga Heights, Auckland, 2010
Address used since 06 Apr 2023
Golflands, Auckland, 2013
Address used since 07 Mar 2013
Director 09 Mar 2010 - current
Terence Charles Daniell
Golflands, Manukau, 2013
Address used since 09 Mar 2010
Director 02 Nov 2006 - 09 Mar 2010
Addresses
Previous address Type Period
126 Golfland Drive, Golflands, Auckland, 2013 Physical & registered 16 Mar 2012 - 15 Mar 2013
126 Golfland Drive, Howick, Manukau 2013 Registered & physical 16 Mar 2010 - 16 Mar 2012
126 Golfland Drive, Howick, Auckland 2013 Registered & physical 05 May 2009 - 16 Mar 2010
119 Harris Road, East Tamaki, Auckland Registered & physical 02 Nov 2006 - 05 May 2009
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Rothery, John Dalzell
Individual 		Pakuranga Heights
Auckland
2010 		09 Mar 2010 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Rothery, Sandra Kaye
Individual 		Pakuranga Heights
Auckland
2010 		09 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Ti Rakau Nominees Ltd
Other 		02 Nov 2006 - 28 Apr 2009
Null - Ti Rakau Nominees Ltd
Other 		02 Nov 2006 - 28 Apr 2009
Location
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