General information

Mad Industries Limited

Type: NZ Limited Company (Ltd)
9429035395607
New Zealand Business Number
1513095
Company Number
Registered
Company Status
S942913 - Equipment Repair And Maintenance Nec
Industry classification codes with description

Mad Industries Limited (NZBN 9429035395607) was started on 26 May 2004. 2 addresses are in use by the company: 3 Northvale Place, Pukekohe, Pukekohe, 2120 (type: registered, physical). 15 Abby Close, Pukekohe, Pukekohe had been their registered address, up until 12 May 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kirkham, Mark (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Padfield, Darryn (an individual) - located at Pukekohe, Pukekohe. "Equipment repair and maintenance nec" (ANZSIC S942913) is the classification the Australian Bureau of Statistics issued Mad Industries Limited. Our data was last updated on 08 Mar 2024.

Current address Type Used since
3 Northvale Place, Pukekohe, Pukekohe, 2120 Registered & physical & service 12 May 2016
Contact info
64 21 683111
Phone (Phone)
blitza32@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Kirkham
Pukekohe, Pukekohe, 2120
Address used since 04 May 2016
Director 26 May 2004 - current
Darryn Padfield
Henderson, Waitakere, 0612
Address used since 26 Jul 2010
Director 26 May 2004 - 24 May 2012
Addresses
Principal place of activity
3 Northvale Place , Pukekohe , Pukekohe , 2120
Previous address Type Period
15 Abby Close, Pukekohe, Pukekohe, 2120 Registered & physical 21 Jul 2014 - 12 May 2016
3 San Lorenzo Rise, Henderson, Waitakere, 0612 Registered & physical 03 Aug 2010 - 21 Jul 2014
5 Kirby Street, Glendene, Auckland Physical 03 Jun 2005 - 03 Aug 2010
5 Kirby Street, Glendene, Auckland Registered 30 Mar 2005 - 03 Aug 2010
49 Nui Mana Pl, Te Atatu Sth, Auckland Registered 26 May 2004 - 30 Mar 2005
49 Nui Mana Pl, Te Atatu Sth, Auckland Physical 26 May 2004 - 03 Jun 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kirkham, Mark
Individual
Pukekohe
Pukekohe
2120
26 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Padfield, Darryn
Individual
Pukekohe
Pukekohe
2120
26 May 2004 - current
Location
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