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MAD GROUP LIMITED
Company Number
3150885
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429031361392
Registered Address
65 Edmund Street, St Heliers, Auckland
1071
NZ
Annual Return Last Made Up Date
2023-06-27T11:25:20.000+1200
Previous Names
THE FRANCHISE GROUP LIMITED
HABITUAL FIX HOLDINGS NZ LIMITED
Directors / Officers
1 officer available, please log in to see this data
Inactive Directors / Officers
1 officer available, please log in to see this data
Registry Page
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Recent filings for MAD GROUP LIMITED
2 Feb 2024
Update Shares
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2 Feb 2024
Particulars of Shareholding
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31 Oct 2023
Particulars of Company Address
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31 Oct 2023
Particulars of Shareholding
view
31 Oct 2023
Particulars of Director
view
27 Jun 2023
Annual Return Filed
view
14 Jun 2022
Annual Return Filed
view
28 Apr 2022
Particulars of Company Address
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
19 Feb 2024
Company Addresses
Head Office Address
Turner Hopkins, 400 Lake Road, Takapuna, Auckland, NZ
Latest Events
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Corporate Grouping
User Contributed
None known.
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Similarly named companies
Found 64.
Showing first 10
Mad Mad Group Limited
(Hong Kong)
MAD Group Limited
(Hong Kong)
MAD GROUP (SUSSEX) LIMITED
(United Kingdom)
THE MAD GROUP LIMITED
(United Kingdom)
T.L. ELLIOTT & CO LIMITED
(United Kingdom)
M.A.D. GROUP LIMITED
(Hong Kong)
THE MAD GROUP (HQ) LIMITED
(United Kingdom)
B MAD C GROUP LIMITED
(New Zealand)
M.A.D. GROUP LTD.
(Ontario (Canada))
M.A.D. GROUP LTD
(United Kingdom)
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429031361392
Business
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
Peter Francis COTTIER (New Zealand), Yvonne Marie COTTIER (New Zealand), and
SCW TRUSTEES LIMITED
(New Zealand)
429132
n/a
details
James TUCKER (New Zealand)
53500
n/a
details
Liyan CAI (New Zealand) and Na LI (New Zealand)
88238
n/a
details
Owen POELIGOE (New Zealand)
30000
n/a
details
Barry Robert SHARDLOW (New Zealand), Glen Jason SHARDLOW (New Zealand), and Roderick Neill GILLESPIE (New Zealand)
1102694
n/a
details
See all (53 records)
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
THE GOOD GANG LIMITED
(New Zealand)
62
n/a
details
MAD MEN LEASING NZ LIMITED
(New Zealand)
100
n/a
details
MAD LEASING NO.4 LIMITED
(New Zealand)
100
n/a
details
MAD LEASING NO.6 LIMITED
(New Zealand)
100
n/a
details
MAD LEASING NO.8 LIMITED
(New Zealand)
100
n/a
details
See all (76 records)
Total Shares
Number
Share Class
12197732
details
9782732
details
10300000
details
9800000
details
184426
details
See all (9 records)