General information

Mad Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041637340
New Zealand Business Number
5621006
Company Number
Registered
Company Status
M696285 - Sales Advisory Service
Industry classification codes with description

Mad Enterprises Limited (issued an NZBN of 9429041637340) was launched on 04 Mar 2015. 2 addresses are in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 09 Apr 2020. Mad Enterprises Limited used other aliases, namely: Matt Mchardy Limited from 04 Mar 2015 to 06 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mchardy, Matthew Forbes (a director) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Merson, Dean Jonathan (a director) - located at Rd 3, Napier. "Sales advisory service" (ANZSIC M696285) is the category the ABS issued to Mad Enterprises Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical & service 09 Apr 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Matthew Forbes Mchardy
Otumoetai, Tauranga, 3110
Address used since 03 Jun 2022
Brookfield, Tauranga, 3110
Address used since 04 Mar 2015
Otumoetai, Tauranga, 3110
Address used since 17 Jun 2019
Director 04 Mar 2015 - current
Dean Jonathan Merson
Rd 3, Napier, 4183
Address used since 06 Apr 2017
Director 06 Apr 2017 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 25 Jun 2019 - 09 Apr 2020
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 06 Jul 2016 - 25 Jun 2019
6a Waikareao Way, Brookfield, Tauranga, 3110 Physical & registered 04 Mar 2015 - 06 Jul 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mchardy, Matthew Forbes
Director
Otumoetai
Tauranga
3110
04 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Merson, Dean Jonathan
Director
Rd 3
Napier
4183
20 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Mchardy, Hannah Suzanne
Individual
Otumoetai
Tauranga
3110
20 Apr 2017 - 08 Jun 2020
Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Company Number: 6592653
Entity
01 Apr 2020 - 08 Jun 2020
Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Entity
Tauranga
3110
20 Apr 2017 - 01 Apr 2020
Mchardy, Hannah Suzanne
Individual
Otumoetai
Tauranga
3110
20 Apr 2017 - 08 Jun 2020
Mchardy, Hannah Suzanne
Individual
Otumoetai
Tauranga
3110
20 Apr 2017 - 08 Jun 2020
Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Company Number: 6592653
Entity
Tauranga
Tauranga
3110
01 Apr 2020 - 08 Jun 2020
Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Entity
Tauranga
3110
20 Apr 2017 - 01 Apr 2020
Location
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