General information
Mad Content Limited
Type: NZ Limited Company (Ltd)9429042285274
New Zealand Business Number
5951247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description
Mad Content Limited (issued a business number of 9429042285274) was started on 08 Apr 2016. 2 addresses are in use by the company: 28 Pluto Place, Beach Haven, Auckland, 0626 (type: physical, service). 117 Nile Road, Milford, Auckland had been their registered address, up until 17 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
House, Matthew (a director) located at Auckland postcode 0626. "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued to Mad Content Limited. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Pluto Place, Beach Haven, Auckland, 0626 | Physical & service & registered | 17 Apr 2019 |
Contact info
64 21 319001
Phone (Phone)
matt@madcontent.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
madcontent.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew House
Beach Haven, Auckland, 0626
Address used since 23 Mar 2020
Milford, Auckland, 0620
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - current |
|
Annette Jean Eggers
Morningside, Auckland, 1022
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - 01 Dec 2017 |
|
Daryl Martinus Habraken
Northcote Point, Auckland, 0627
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - 08 Feb 2017 |
Addresses
Principal place of activity
| 28 Pluto Place , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 117 Nile Road, Milford, Auckland, 0620 | Registered & physical | 26 Mar 2019 - 17 Apr 2019 |
| 2 Coles Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 08 Apr 2016 - 26 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
House, Matthew Director |
Auckland 0626 |
08 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggers, Annette Jean Individual |
Morningside Auckland 1022 |
08 Apr 2016 - 12 Dec 2017 |
|
Habraken, Daryl Martinus Individual |
Northcote Point Auckland 0627 |
08 Apr 2016 - 08 Feb 2017 |
|
Daryl Martinus Habraken Director |
Northcote Point Auckland 0627 |
08 Apr 2016 - 08 Feb 2017 |
|
Annette Jean Eggers Director |
Morningside Auckland 1022 |
08 Apr 2016 - 12 Dec 2017 |
|
Tumataroa, Shannon Individual |
Epsom Auckland 1023 |
08 Apr 2016 - 13 Jul 2017 |
Location
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Leonard Jones Investments Limited 2 Coles Avenue |
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|
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|
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|
Independent Media New Zealand Limited 2 Coles Avenue |
|
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