General information

Mad Ideas Limited

Type: NZ Limited Company (Ltd)

9429035032496

New Zealand Business Number

1587155

Company Number

Registered

Company Status

Mad Ideas Limited (issued an NZBN of 9429035032496) was started on 10 Feb 2005. 4 addresses are in use by the company: 55 Spence Road, Henderson, Auckland, 0612 (type: physical, registered). 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33% of shares), namely:
Koretz, Marcel Peter Gregory (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Wright, David Richard (an individual) - located at Henderson, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Coffey, Aaron Lee, located at Dinsdale, Hamilton (an individual). Our database was updated on 09 Apr 2024.

Current address	Type	Used since
55 Spence Road, Henderson, Auckland, 0612	Physical & registered & service	10 Feb 2005
55 Spence Rd, Henderson, Auckland	Other (Address for Records) & records (Address for Records)	10 Feb 2005

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
David Richard Wright Henderson, Auckland, 0612 Address used since 10 Feb 2005	Director	10 Feb 2005 - current
Aaron Lee Coffey Fairfield, Hamilton, 3214 Address used since 31 May 2022 Hamilton, 3214 Address used since 01 Jun 2016	Director	10 Feb 2005 - current
Marcel Peter Gregory Koretz Hamilton East, Hamilton, 3216 Address used since 14 May 2010	Director	10 Feb 2005 - current

Financial Data

Financial info

300

Total number of Shares

May

Annual return filing month

15 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Koretz, Marcel Peter Gregory Individual	Hamilton	10 Feb 2005 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Wright, David Richard Individual	Henderson Auckland	10 Feb 2005 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Coffey, Aaron Lee Individual	Dinsdale Hamilton	10 Feb 2005 - current

Location

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