General information

Mad Trio Limited

Type: NZ Limited Company (Ltd)
9429041859148
New Zealand Business Number
5750609
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Mad Trio Limited (New Zealand Business Number 9429041859148) was incorporated on 28 Jul 2015. 2 addresses are in use by the company: 4 Bond Street, Wellington Central, Wellington, 6011 (type: registered, physical). 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Whitecliffe, Mark Drummond (a director) located at Wadestown, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 3000 shares); it includes
Brown, Daniel Edward Wehenui (a director) - located at Aro Valley, Wellington. "Software development service nec" (business classification M700050) is the category the ABS issued Mad Trio Limited. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
4 Bond Street, Wellington Central, Wellington, 6011 Registered & physical & service 28 Jul 2015
Contact info
64 4 3842677
Phone (Phone)
mark@msodesign.com
Email
No website
Website
Directors
Name and Address Role Period
Daniel Edward Wehenui Brown
Aro Valley, Wellington, 6021
Address used since 28 Jul 2015
Director 28 Jul 2015 - current
Mark Drummond Whitecliffe
Wadestown, Wellington, 6012
Address used since 28 Jul 2015
Director 28 Jul 2015 - current
Aaron Richard Irvine Magon
Opaki, Masterton, 5881
Address used since 28 Jul 2015
Director 28 Jul 2015 - 03 Mar 2023
Addresses
Principal place of activity
4 Bond Street , Wellington Central , Wellington , 6011
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Whitecliffe, Mark Drummond
Director
Wadestown
Wellington
6012
28 Jul 2015 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Brown, Daniel Edward Wehenui
Director
Aro Valley
Wellington
6021
28 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Magon, Aaron Richard Irvine
Individual
Opaki
Masterton
5881
28 Jul 2015 - 03 Mar 2023
Location
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