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).
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: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Potts, Annette Ruve |
Mellons Bay Auckland 2014 New Zealand |
11 Jul 2024 - |
| Individual | Porter, Melissa Carol |
Mellons Bay Auckland 2014 New Zealand |
11 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Narrow Sttop Trustee Limited Shareholder NZBN: 9429033586717 |
Greenlane Auckland 1051 New Zealand |
11 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mvp Trust Limited Shareholder NZBN: 9429034584279 Company Number: 1683643 |
Rd 1 Whitford 2571 New Zealand |
11 Sep 2013 - 11 Jul 2024 |
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
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha 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
Wilson Partners (grochowicz) Trustees Limited
Floor 1, 103 Carlton Gore Road
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
Zanite Investments Limited
Kingstone Duff