Mad Consulting Limited (issued an NZBN of 9429031294973) was incorporated on 25 Nov 2010. 3 addresses are currently in use by the company: Unit 17, 189 Mangatawhiri Road, Rd 6, Omaha, 0986 (type: physical, service). Bhive Building, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 16 May 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Fitzgerald, Adrienne Jayne (a director) located at Rd 6, Omaha postcode 0986. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
M & A Fitzgerald Trustees Limited (an entity) - located at Rd 6, Omaha. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fitzgerald, Michael Edward, located at Rd 6, Omaha (a director). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Mad Consulting Limited. Our information was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
119 Blenheim Road, Riccarton, Christchurch, 8041 | Other (Address For Share Register) | 25 Nov 2010 |
Unit 17, 189 Mangatawhiri Road, Rd 6, Omaha, 0986 | Physical & service & registered | 16 May 2022 |
Name and Address | Role | Period |
---|---|---|
Michael Edward Fitzgerald
Rd 6, Omaha, 0986
Address used since 26 Oct 2018
Rd 6, Warkworth, 0986
Address used since 29 Oct 2015 |
Director | 25 Nov 2010 - current |
Adrienne Jayne Fitzgerald
Rd 6, Omaha, 0986
Address used since 26 Oct 2018
Rd 6, Warkworth, 0986
Address used since 29 Oct 2015 |
Director | 25 Nov 2010 - current |
Previous address | Type | Period |
---|---|---|
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 08 Oct 2021 - 16 May 2022 |
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 07 Jun 2018 - 08 Oct 2021 |
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 20 Feb 2018 - 07 Jun 2018 |
119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 25 Nov 2010 - 20 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Fitzgerald, Adrienne Jayne Director |
Rd 6 Omaha 0986 |
25 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
M & A Fitzgerald Trustees Limited Shareholder NZBN: 9429031414685 Entity (NZ Limited Company) |
Rd 6 Omaha 0986 |
25 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Fitzgerald, Michael Edward Director |
Rd 6 Omaha 0986 |
25 Nov 2010 - current |
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