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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Av Gaming Opportunities Fund 1 Lp Other (Other) |
Milford Auckland 0620 |
16 May 2022 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramlu, Shivanshu Samantha Director |
Westmere Auckland 1022 |
13 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastlake, Eugene Individual |
Westmere Auckland 1022 |
16 Apr 2010 - current |
| 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 |
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