General information

Mad Carnival Entertainment Limited

Type: NZ Limited Company (Ltd)
9429031574792
New Zealand Business Number
2457930
Company Number
Registered
Company Status
104523110
GST Number
F349207 - Computer Software Wholesaling
Industry classification codes with description

Mad Carnival Entertainment Limited (issued a business number of 9429031574792) was started on 16 Apr 2010. 3 addresses are in use by the company: Level 5, 32/34 Mahuhu Crescent,, Auckland Cbd, Auckland, 1010 (type: office, registered). C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland had been their registered address, until 29 Oct 2024. 1053 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 53 shares (5.03 per cent of shares), namely:
Av Gaming Opportunities Fund 1 Lp (an other) located at Milford, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 94.78 per cent of all shares (998 shares); it includes
Ramlu, Shivanshu Samantha (a director) - located at Westmere, Auckland,
Eastlake, Eugene (an individual) - located at Westmere, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.09%) belongs to 1 entity, namely:
Ramlu, Shivanshu Samantha, located at Westmere, Auckland (a director). "Computer software wholesaling" (business classification F349207) is the category the Australian Bureau of Statistics issued Mad Carnival Entertainment Limited. Businesscheck's database was last updated on 08 May 2025.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Physical 13 Oct 2020
Level 5, 32/34 Mahuhu Crescent,, Auckland Cbd, Auckland, 1010 Service & registered 29 Oct 2024
Level 5, 32/34 Mahuhu Crescent,, Auckland Cbd, Auckland, 1010 Office 10 Mar 2025
Contact info
https://www.madcarnivalgames.com/
Website
Directors
Name and Address Role Period
Shivanshu Samantha Ramlu
Westmere, Auckland, 1022
Address used since 11 Feb 2021
Director 16 Apr 2010 - current
Sam Ramlu
Westmere, Auckland, 1022
Address used since 11 Feb 2021
Pt Chevalier, Auckland, 1022
Address used since 22 Feb 2016
Director 16 Apr 2010 - current
Eugene Eastlake
Westmere, Auckland, 1022
Address used since 11 Feb 2021
Pt Chevalier, Auckland, 1022
Address used since 22 Feb 2016
Director 16 Apr 2010 - current
Dean William Woodall
Westmere, Auckland, 1022
Address used since 28 Mar 2012
Director 28 Mar 2012 - 13 Jan 2014
Addresses
Previous address Type Period
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 13 Oct 2020 - 29 Oct 2024
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 01 Mar 2016 - 17 Jul 2020
382 Remuera Road, Remuera, Auckland, 1050 Physical 26 Feb 2015 - 01 Mar 2016
382 Remuera Road, Remuera, Auckland, 1050 Registered 12 Feb 2014 - 01 Mar 2016
382 Remuera Road, Remuera, Auckland, 1050 Registered 24 Jul 2012 - 12 Feb 2014
382 Remuera Road, Remuera, Auckland, 1050 Physical 24 Jul 2012 - 26 Feb 2015
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland, 0632 Registered & physical 01 Mar 2011 - 24 Jul 2012
Unit 6/43 Omega Street, North Harbour, Auckland, 0632 Physical & registered 03 Feb 2011 - 01 Mar 2011
2 Picton Street, Ponsonby, Auckland Physical & registered 16 Apr 2010 - 03 Feb 2011
Financial Data
Financial info
1053
Total number of Shares
February
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53
Shareholder Name Address Period
Av Gaming Opportunities Fund 1 Lp
Other (Other)
Milford
Auckland
0620
16 May 2022 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Ramlu, Shivanshu Samantha
Director
Westmere
Auckland
1022
13 Dec 2021 - current
Eastlake, Eugene
Individual
Westmere
Auckland
1022
16 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ramlu, Shivanshu Samantha
Director
Westmere
Auckland
1022
13 Dec 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Eastlake, Eugene
Individual
Westmere
Auckland
1022
16 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Woodall, Dean William
Individual
Westmere
Auckland
1022
25 Sep 2012 - 15 Jan 2014
Method (2012) Limited
Shareholder NZBN: 9429035948995
Company Number: 1320868
Entity
25 Sep 2012 - 12 Dec 2013
Av Gaming Fund 1 Gp Limited
Shareholder NZBN: 9429049546118
Company Number: 8218582
Entity
11 May 2022 - 16 May 2022
Av Gaming Fund 1 Gp Limited
Shareholder NZBN: 9429049546118
Company Number: 8218582
Entity
11 May 2022 - 16 May 2022
Ramlu, Sam
Individual
Westmere
Auckland
1022
16 Apr 2010 - 13 Dec 2021
Ramlu, Sam
Individual
Westmere
Auckland
1022
16 Apr 2010 - 13 Dec 2021
Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Company Number: 2407805
Entity
25 Sep 2012 - 15 Jan 2014
Woodall, Rebecca Wallace
Individual
Westmere
Auckland
1022
25 Sep 2012 - 15 Jan 2014
Method (2012) Limited
Shareholder NZBN: 9429035948995
Company Number: 1320868
Entity
25 Sep 2012 - 12 Dec 2013
Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Company Number: 2407805
Entity
25 Sep 2012 - 15 Jan 2014
Location
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