General information

Company 813279 Limited

Type: NZ Limited Company (Ltd)
9429046198648
New Zealand Business Number
6312135
Company Number
Removed
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mad Trustee Limited
Shareholder NZBN: 9429030249714
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
20 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Madden, Lisa Jayne
Director
Titirangi
Auckland
0604
20 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Madden, Daniel Lockyer
Director
Titirangi
Auckland
0604
20 Jun 2017 - current
Location
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B K A F (no. 2) Trustees Limited
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