Max-Rom Investments Limited was registered on 11 Sep 2013 and issued a number of 9429030064898. The registered LTD company has been managed by 2 directors: Annette Ruve Potts - an active director whose contract started on 11 Sep 2013,
Edwin Anderson Potts - an active director whose contract started on 11 Sep 2013.
As stated in BizDb's database (last updated on 12 Mar 2024), this company uses 1 address: 339 Clifton Road, Rd 1, Whitford, 2571 (types include: registered, service).
Up until 19 Sep 2019, Max-Rom Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mvp Trust Limited (an entity) located at Rd 1, Whitford postcode 2571. Max-Rom Investments Limited was classified as "Financial asset investing" (business classification K624010).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Sep 2013 to 01 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mvp Trust Limited Shareholder NZBN: 9429034584279 |
Rd 1 Whitford 2571 New Zealand |
11 Sep 2013 - |
Annette Ruve Potts - Director
Appointment date: 11 Sep 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 Jan 2014
Edwin Anderson Potts - Director
Appointment date: 11 Sep 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 Jan 2014
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