Company 813279 Limited (issued an NZ business identifier of 9429046198648) was started on 20 Jun 2017. 2 addresses are currently in use by the company: 40A Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered). Company 813279 Limited used more names, namely: Mad Man Limited from 21 May 2019 to 20 Oct 2022, Onesixfour Limited (15 Jun 2017 to 21 May 2019). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Mad Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Madden, Lisa Jayne (a director) - located at Titirangi, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Madden, Daniel Lockyer, located at Titirangi, Auckland (a director). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Company 813279 Limited. Our database was updated on 11 Sep 2023.
Current address | Type | Used since |
---|---|---|
40a Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 20 Jun 2017 |
Name and Address | Role | Period |
---|---|---|
Daniel Lockyer Madden
Titirangi, Auckland, 0604
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
Lisa Jayne Madden
Titirangi, Auckland, 0604
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mad Trustee Limited Shareholder NZBN: 9429030249714 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
20 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Madden, Lisa Jayne Director |
Titirangi Auckland 0604 |
20 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Madden, Daniel Lockyer Director |
Titirangi Auckland 0604 |
20 Jun 2017 - current |
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