Mad Investments #77 Limited
Type: NZ Limited Company (Ltd)Mad Investments 77 Limited (NZBN 9429041297360) was launched on 25 Jun 2014. 5 addresess are currently in use by the company: Po Box 137240, Parnell, Auckland, 1151 (type: postal, office). Ground Floor, 77 Parnell Road, Parnell had been their registered address, up until 13 Feb 2018. Mad Investments . 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9% of shares), namely:
Constellation Capital Limited (an entity) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Nsbgsl Limited (an entity) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ballantyne, David Alexander, located at Mission Bay, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Mad Investments 77 Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 77 Parnell Road, Parnell, 1151 | Physical & registered & service | 13 Feb 2018 |
| Po Box 137240, Parnell, Auckland, 1151 | Postal | 04 Feb 2020 |
| First Floor, 77 Parnell Road, Parnell, 1151 | Office & delivery | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Ballantyne
Mission Bay, Auckland, 1071
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - current |
|
Mark Andrew Levene
Remuera, Auckland, 1050
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - current |
| First Floor , 77 Parnell Road , Parnell , 1151 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 77 Parnell Road, Parnell, 1151 | Registered & physical | 27 Feb 2015 - 13 Feb 2018 |
| Level 2, 25-27 Crowhurst Street, Auckland, 1023 | Physical & registered | 25 Jun 2014 - 27 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Constellation Capital Limited Shareholder NZBN: 9429033492278 Entity (NZ Limited Company) |
Mission Bay Auckland |
25 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nsbgsl Limited Shareholder NZBN: 9429033902340 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, David Alexander Director |
Mission Bay Auckland 1071 |
25 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Levene, Mark Andrew Director |
Remuera Auckland 1050 |
25 Jun 2014 - current |
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