Shortcuts

Max-rom Investments Limited

Type: NZ Limited Company (Ltd)
9429030064898
NZBN
4643900
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
339 Clifton Road
Rd 1
Whitford 2571
New Zealand
Registered & service address used since 29 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mvp Trust Limited
Shareholder NZBN: 9429034584279
Rd 1
Whitford
2571
New Zealand
Directors

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

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2

Similar companies

Hd Holdings Limited
Level 4

Hunua Hosking Holdings Limited
Floor 1, 103 Carlton Gore Road

Kartela Limited
Floor 1, 103 Carlton Gore Road

Mark Crossley Holdings Limited
Floor 1, 103 Carlton Gore Road

R I Projects Limited
Floor 1, 103 Carlton Gore Road

Trust Investments Management Limited
Level 4