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The Open Database Of The Corporate World

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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Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 19 Feb 2024

Company Addresses

Turner Hopkins, 400 Lake Road, Takapuna, Auckland, NZ

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 New Zealand flag 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

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag THE GOOD GANG LIMITED (New Zealand) 62 n/a details
New Zealand flag MAD MEN LEASING NZ LIMITED (New Zealand) 100 n/a details
New Zealand flag MAD LEASING NO.4 LIMITED (New Zealand) 100 n/a details
New Zealand flag MAD LEASING NO.6 LIMITED (New Zealand) 100 n/a details
New Zealand flag MAD LEASING NO.8 LIMITED (New Zealand) 100 n/a details

Total Shares

Number Share Class
12197732 details
9782732 details
10300000 details
9800000 details
184426 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 27 2024

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