Mad Max Installs Limited was launched on 21 Dec 2016 and issued an NZ business number of 9429045888571. This registered LTD company has been run by 3 directors: Patrice Summer Leigh Laiman - an active director whose contract began on 21 Dec 2016,
Madison Max Laiman - an active director whose contract began on 21 Dec 2016,
Patrice Summer Leigh Laiman - an inactive director whose contract began on 21 Dec 2016 and was terminated on 24 May 2019.
As stated in BizDb's database (updated on 06 Apr 2024), the company filed 1 address: Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2163 (category: physical, registered).
Up to 09 Oct 2020, Mad Max Installs Limited had been using 8 Midvale Place, Burswood, Auckland as their physical address.
A total of 2 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Laiman, Patrice Summer Leigh (a director) located at East Tamaki, Auckland postcode 2013,
Patrice Laiman (a director) located at Burswood, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Laiman, Madison Max - located at Burswood, Auckland. Mad Max Installs Limited has been categorised as "Window installation" (ANZSIC E324530).
Principal place of activity
8 Midvale Place, Burswood, Auckland, 2013 New Zealand
Previous address
Address #1: 8 Midvale Place, Burswood, Auckland, 2013 New Zealand
Physical & registered address used from 21 Dec 2016 to 09 Oct 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Laiman, Patrice Summer Leigh |
East Tamaki Auckland 2013 New Zealand |
08 Jul 2019 - |
Director | Patrice Summer Leigh Laiman |
Burswood Auckland 2013 New Zealand |
21 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Laiman, Madison Max |
Burswood Auckland 2013 New Zealand |
21 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laiman, Patrice Summer Leigh |
Burswood Auckland 2013 New Zealand |
21 Dec 2016 - 24 May 2019 |
Patrice Summer Leigh Laiman - Director
Appointment date: 21 Dec 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Oct 2020
Address: Burswood, Auckland, 2013 New Zealand
Address used since 21 Dec 2016
Madison Max Laiman - Director
Appointment date: 21 Dec 2016
Address: Burswood, Auckland, 2013 New Zealand
Address used since 21 Dec 2016
Patrice Summer Leigh Laiman - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 24 May 2019
Address: Burswood, Auckland, 2013 New Zealand
Address used since 21 Dec 2016
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