Mad Pacific Limited (New Zealand Business Number 9429045927959) was launched on 30 Jan 2017. 4 addresses are currently in use by the company: 11 Liverpool Street, Cityzones Apartment, Auckland Central, 1010 (type: registered, service). Flat 9, 31 Lambrown Drive, Totara Vale, Auckland had been their registered address, up until 13 Jul 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chan Mow, Sally Bernadette (a director) located at Cityzones Apartment, Central Auckland postcode 1010. "Internet only retailing" (business classification G431050) is the classification the ABS issued Mad Pacific Limited. The Businesscheck information was last updated on 31 Jul 2023.
Current address | Type | Used since |
---|---|---|
Flat 9, 31 Lambrown Drive, Totara Vale, Auckland, 0629 | Physical & service | 30 Jan 2017 |
296 Rangatira Road, Beach Haven, Auckland, 0626 | Registered | 13 Jul 2018 |
11 Liverpool Street, Cityzones Apartment, Auckland Central, 1010 | Registered & service | 24 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Timothy Fesili
Totara Vale, Auckland, 0629
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - current |
Suluoo Danira Fesili
Totara Vale, Auckland, 0629
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
Sally Bernadette Chan Mow
Cityzones Apartment, Central Auckland, 1010
Address used since 16 Apr 2023
Central Auckland, 1010
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
Mathew Fesili
Beach Haven, Auckland, 0626
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - 28 Jan 2020 |
Vanessa Lauiula Ah Chong
Beach Haven, Auckland, 0626
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - 28 Dec 2018 |
296 Rangatira Road , Beach Haven , Auckland , 0626 |
Previous address | Type | Period |
---|---|---|
Flat 9, 31 Lambrown Drive, Totara Vale, Auckland, 0629 | Registered | 30 Jan 2017 - 13 Jul 2018 |
Shareholder Name | Address | Period |
---|---|---|
Chan Mow, Sally Bernadette Director |
Cityzones Apartment Central Auckland 1010 |
16 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Fesili, Timothy Director |
Totara Vale Auckland 0629 |
30 Jan 2017 - 16 Apr 2023 |
Fesili, Timothy Director |
Totara Vale Auckland 0629 |
30 Jan 2017 - 16 Apr 2023 |
Fesili, Mathew Individual |
Beach Haven Auckland 0626 |
30 Jan 2017 - 08 Jun 2020 |
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