Mad Investments 77 Limited (NZBN 9429041297360) was launched on 25 Jun 2014. 5 addresess are currently in use by the company: Po Box 137240, Parnell, Auckland, 1151 (type: postal, office). Ground Floor, 77 Parnell Road, Parnell had been their registered address, up until 13 Feb 2018. Mad Investments . 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9% of shares), namely:
Constellation Capital Limited (an entity) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Nsbgsl Limited (an entity) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ballantyne, David Alexander, located at Mission Bay, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Mad Investments 77 Limited. The Businesscheck database was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
First Floor, 77 Parnell Road, Parnell, 1151 | Physical & registered & service | 13 Feb 2018 |
Po Box 137240, Parnell, Auckland, 1151 | Postal | 04 Feb 2020 |
First Floor, 77 Parnell Road, Parnell, 1151 | Office & delivery | 04 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
David Alexander Ballantyne
Mission Bay, Auckland, 1071
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - current |
Mark Andrew Levene
Remuera, Auckland, 1050
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - current |
First Floor , 77 Parnell Road , Parnell , 1151 |
Previous address | Type | Period |
---|---|---|
Ground Floor, 77 Parnell Road, Parnell, 1151 | Registered & physical | 27 Feb 2015 - 13 Feb 2018 |
Level 2, 25-27 Crowhurst Street, Auckland, 1023 | Physical & registered | 25 Jun 2014 - 27 Feb 2015 |
Shareholder Name | Address | Period |
---|---|---|
Constellation Capital Limited Shareholder NZBN: 9429033492278 Entity (NZ Limited Company) |
Mission Bay Auckland |
25 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Nsbgsl Limited Shareholder NZBN: 9429033902340 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballantyne, David Alexander Director |
Mission Bay Auckland 1071 |
25 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Levene, Mark Andrew Director |
Remuera Auckland 1050 |
25 Jun 2014 - current |
Health And Beauty International Trading Limited 168 Parnell Road |
|
Parnell No.1 Limited 168 Parnell Road |
|
Parnell No.2 Limited 168 Parnell Road |
|
Jpmt Group Limited 168 Parnell Road |
|
Apollo Therapy & Reflexology Parnell Limited 168 Parnell Road |
|
Nestle New Zealand Limited Level 3, 12-16 Nicholls Lane |
Greypower Limited Level 2, 68 Beach Road |
Hockenhull Investments Limited Level 1, 46 Stanley Street |
Four R Investments Limited Level 1, 46 Stanley Street |
M & J Properties (2006) Limited 19 Bradford Street |
Samson Corporation Limited Geyser |
W Investments Limited Geyser |