General information

Mad Bbq Limited

Type: NZ Limited Company (Ltd)
9429041810828
New Zealand Business Number
5731367
Company Number
Registered
Company Status
H451130 - H451130 Restaurant Operation
Industry classification codes with description

Mad Bbq Limited (NZBN 9429041810828) was registered on 22 Jun 2015. 1 address is in use by the company: 5/283 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 3A Hilstan Place, Onehunga, Auckland had been their physical address, up to 05 Jul 2019. Mad Bbq Limited used other names, namely: Prime Furniture Limited from 17 Jun 2015 to 18 Feb 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Archon Group Holdings Limited (an entity) located at Onehunga, Auckland postcode 1061. "H451130 Restaurant operation" (business classification H451130) is the category the ABS issued to Mad Bbq Limited. The Businesscheck database was last updated on 17 Dec 2020.

Current address Type Used since
3a Hilstan Place, Onehunga, Auckland, 1061 Registered 22 Jun 2015
5/283 Lincoln Road, Addington, Christchurch, 8024 Physical 05 Jul 2019
Contact info
darren.r@archongroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Delong Ren
Onehunga, Auckland, 1061
Address used since 22 Jun 2015
Director 22 Jun 2015 - current
Addresses
Previous address Type Period
3a Hilstan Place, Onehunga, Auckland, 1061 Physical 22 Jun 2015 - 05 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Archon Group Holdings Limited
Shareholder NZBN: 9429041158302
Entity (NZ Limited Company)
Onehunga
Auckland
1061
17 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Raghav Saxena
Individual
Manurewa
Auckland
2102
17 Apr 2018 - 16 Feb 2019
Delong Ren
Director
Onehunga
Auckland
1061
22 Jun 2015 - 17 Apr 2018
Location
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