General information

Mad Soundz (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429036581092
New Zealand Business Number
1196235
Company Number
Registered
Company Status

Mad Soundz (Hamilton) Limited (issued an NZBN of 9429036581092) was launched on 25 Mar 2002. 2 addresses are currently in use by the company: 11 Commerce Street, Frankton, Hamilton, 3204 (type: registered, physical). 21 Norton Road, Hamilton had been their physical address, until 21 May 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Nwm Trustees 111 Limited (an entity) located at Hamilton Central, Hamilton, Null postcode 3204,
Olsen, Carl Edward (an individual) located at Te Kowhai, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Olsen, Carl Edward (an individual) - located at Te Kowhai, Hamilton. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
11 Commerce Street, Frankton, Hamilton, 3204 Registered & physical & service 21 May 2019
Directors
Name and Address Role Period
Carl Edward Olsen
Te Kowhai, Hamilton, 3288
Address used since 06 May 2013
Director 25 Mar 2002 - current
Addresses
Previous address Type Period
21 Norton Road, Hamilton Physical & registered 25 Mar 2002 - 21 May 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Nwm Trustees 111 Limited
Shareholder NZBN: 9429031032674
Entity (NZ Limited Company)
Hamilton Central
Hamilton
Null 3204
02 Aug 2011 - current
Olsen, Carl Edward
Individual
Te Kowhai
Hamilton
3288
25 Mar 2002 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Olsen, Carl Edward
Individual
Te Kowhai
Hamilton
3288
25 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
17 Mar 2007 - 02 Aug 2011
Davys, Pauline Kim
Individual
Hamilton
25 Mar 2002 - 02 Aug 2011
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
17 Mar 2007 - 02 Aug 2011
Location
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