General information

Mad Pacific Limited

Type: NZ Limited Company (Ltd)
9429045927959
New Zealand Business Number
6217333
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description

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
Contact info
64 22 5266479
Phone (Phone)
info@madpacific.com
Email (General Information)
www.madpacific.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Chan Mow, Sally Bernadette
Director
Cityzones Apartment
Central Auckland
1010
16 Apr 2023 - current

Historic shareholders

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
Location
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