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Mangmax Limited

Type: NZ Limited Company (Ltd)
9429042524908
NZBN
6088730
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical address used since 13 Jun 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 09 Feb 2024

Mangmax Limited was launched on 23 Aug 2016 and issued an NZBN of 9429042524908. This registered LTD company has been managed by 2 directors: Stuart James Maxwell - an active director whose contract began on 23 Aug 2016,
Lorraine Margaret Maxwell - an active director whose contract began on 23 Aug 2016.
According to BizDb's information (updated on 25 Apr 2024), the company uses 2 addresses: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address).
Up until 09 Feb 2024, Mangmax Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Maxwell, Lorraine Margaret (a director) located at Waiake, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Maxwell, Stuart James - located at Waiake, Auckland. Mangmax Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 13 Jun 2022 to 09 Feb 2024

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Aug 2016 to 13 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Maxwell, Lorraine Margaret Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Maxwell, Stuart James Waiake
Auckland
0630
New Zealand
Directors

Stuart James Maxwell - Director

Appointment date: 23 Aug 2016

Address: Waiake, Auckland, 0630 New Zealand

Address used since 12 Jun 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 Aug 2016


Lorraine Margaret Maxwell - Director

Appointment date: 23 Aug 2016

Address: Waiake, Auckland, 0630 New Zealand

Address used since 12 Jun 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 Aug 2016

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