Mad Bbq Limited
Type: NZ Limited Company (Ltd)Mad Bbq Limited (NZBN 9429041810828) was registered on 22 Jun 2015. 4 addresses are in use by the company: 52 Rountree Street, Upper Riccarton, Christchurch, 8041 (type: registered, service). 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:
Zhang, Tao (a director) located at Upper Riccarton, Christchurch postcode 8041. "Restaurant operation" (business classification H451130) is the category the ABS issued to Mad Bbq Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Hilstan Place, Onehunga, Auckland, 1061 | Registered | 22 Jun 2015 |
| 5/283 Lincoln Road, Addington, Christchurch, 8024 | Physical & service | 05 Jul 2019 |
| 52 Rountree Street, Upper Riccarton, Christchurch, 8041 | Registered & service | 28 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tao Zhang
Upper Riccarton, Christchurch, 8041
Address used since 04 Feb 2023 |
Director | 04 Feb 2023 - current |
|
Delong Ren
Onehunga, Auckland, 1061
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 3a Hilstan Place, Onehunga, Auckland, 1061 | Physical | 22 Jun 2015 - 05 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Tao Director |
Upper Riccarton Christchurch 8041 |
13 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ren, Delong Individual |
Onehunga Auckland 1061 |
22 Jun 2015 - 17 Apr 2018 |
|
Archon Group Holdings Limited Shareholder NZBN: 9429041158302 Company Number: 5076561 Entity |
Onehunga Auckland 1061 |
17 Apr 2018 - 13 Feb 2023 |
|
Saxena, Raghav Individual |
Manurewa Auckland 2102 |
17 Apr 2018 - 16 Feb 2019 |
|
Ren, Delong Director |
Onehunga Auckland 1061 |
22 Jun 2015 - 17 Apr 2018 |
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