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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
Ground Floor, Building 1, 660-670 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & service address used since 24 Jul 2024

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 27 May 2025), this company uses 1 address: Ground Floor, Building 1, 660-670 Great South Road, Greenlane, Auckland, 1051 (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 2 groups (3 shareholders in total). When considering the first group, 600 shares are held by 2 entities, namely:
Potts, Annette Ruve (a director) located at Mellons Bay, Auckland postcode 2014,
Porter, Melissa Carol (an individual) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Narrow Sttop Trustee Limited - located at Greenlane, Auckland. 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: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Potts, Annette Ruve Mellons Bay
Auckland
2014
New Zealand
Individual Porter, Melissa Carol Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Narrow Sttop Trustee Limited
Shareholder NZBN: 9429033586717
Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mvp Trust Limited
Shareholder NZBN: 9429034584279
Company Number: 1683643
Rd 1
Whitford
2571
New Zealand
Directors

Annette Ruve Potts - Director

Appointment date: 11 Sep 2013

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 19 Jul 2024

Address: Rd 1, Howick, 2571 New Zealand

Address used since 30 Jan 2014


Edwin Anderson Potts - Director

Appointment date: 11 Sep 2013

Address: Gracefield, Lower Hutt, 5010 New Zealand

Address used since 12 Jul 2024

Address: Rd 1, Howick, 2571 New Zealand

Address used since 30 Jan 2014

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