Mad Mouse Co Limited
Type: NZ Limited Company (Ltd)Mad Mouse Co Limited (NZBN 9429036331727) was started on 16 Sep 2002. 4 addresses are currently in use by the company: 162 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: registered, service). 162 Upper Harbour Drive, Greenhithe, Auckland had been their registered address, until 10 Nov 2021. Mad Mouse Co Limited used more aliases, namely: Childrens Theme Parties Limited from 16 Sep 2002 to 02 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ritchie, Lisa Anne Marie (an individual) located at Greenhithe, Auckland postcode 0632. "Graphic design service - for advertising" (ANZSIC M692450) is the category the Australian Bureau of Statistics issued Mad Mouse Co Limited. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Registered & physical & service | 10 Nov 2021 |
| 162 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Anne Marie Ritchie
Greenhithe, Auckland, 0632
Address used since 01 Feb 2017 |
Director | 28 Jan 2004 - current |
|
Robyn Anne Cunliffe
Greenhithe, Auckland,
Address used since 16 Sep 2002 |
Director | 16 Sep 2002 - 23 Dec 2003 |
| 162 Upper Harbour Drive , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 162 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Registered & physical | 10 Feb 2017 - 10 Nov 2021 |
| 158 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Registered & physical | 11 Nov 2015 - 10 Feb 2017 |
| T/a Ivy Cottage, 39a Churchouse Rd, Greenhithe, North Shore City 0632, Auckland | Physical & registered | 07 May 2007 - 11 Nov 2015 |
| Ivy Cottage, 39a Churchouse Road, Greenhithe, Auckland | Physical & registered | 03 Aug 2006 - 07 May 2007 |
| Ivy Cottage, 37a Churchouse Road, Greenhithe, Auckland | Registered & physical | 21 Jun 2004 - 03 Aug 2006 |
| Ivy Cottage, 37 Churchhouse Road, Greenhithe, Auckland | Registered | 10 Feb 2004 - 21 Jun 2004 |
| Ivy Cottage, 37 Churchouse Road, Greenhithe, Auckland | Physical | 10 Feb 2004 - 21 Jun 2004 |
| Mcgregor Bailey, 2 Crummer Street, Ponsonby, Auckland | Physical & registered | 16 Sep 2002 - 10 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Lisa Anne Marie Individual |
Greenhithe Auckland 0632 |
14 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunliffe, Michael John Individual |
Greenhithe Auckland |
14 Jun 2004 - 14 Jun 2004 |
|
Cunliffe, Robyn Anne Individual |
Greenhithe Auckland |
14 Jun 2004 - 14 Jun 2004 |
 |
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