Maha New Zealand (Pty) Limited was registered on 14 Dec 2011 and issued a New Zealand Business Number of 9429030852709. The registered LTD company has been managed by 6 directors: Michael Lauster - an active director whose contract started on 07 Feb 2018,
Antonio M. - an inactive director whose contract started on 12 Feb 2018 and was terminated on 07 Aug 2023,
Amit Patel - an inactive director whose contract started on 14 Dec 2011 and was terminated on 05 Apr 2018,
Bernhard G. - an inactive director whose contract started on 22 Jan 2015 and was terminated on 06 Oct 2017,
Bruce Hundley - an inactive director whose contract started on 14 Dec 2011 and was terminated on 31 Mar 2017.
As stated in BizDb's data (last updated on 23 Feb 2024), this company registered 1 address: 52 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Until 09 May 2017, Maha New Zealand (Pty) Limited had been using Level 3, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Maha Australia (Pty) Limited (an other) located at East Brisbane, Qld postcode 4169. Maha New Zealand (Pty) Limited was categorised as "Professional equipment wholesaling" (business classification F349120).
Previous addresses
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Dec 2012 to 09 May 2017
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 14 Dec 2011 to 05 Dec 2012
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 14 Dec 2011 to 09 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Maha Australia (pty) Limited |
East Brisbane, Qld 4169 Australia |
14 Dec 2011 - |
Ultimate Holding Company
Michael Lauster - Director
Appointment date: 07 Feb 2018
ASIC Name: Maha Australia Pty Ltd
Address: Emu Plains, Sydney, Nsw, 2750 Australia
Address used since 07 Feb 2018
Address: Nundah, Queensland, 4012 Australia
Antonio M. - Director (Inactive)
Appointment date: 12 Feb 2018
Termination date: 07 Aug 2023
Amit Patel - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 05 Apr 2018
ASIC Name: Maha Australia Pty Ltd
Address: Sunnybank Hills, Qld, 4109 Australia
Address used since 14 Dec 2011
Address: Nundah, Qld, 4012 Australia
Address: Nundah, Qld, 4012 Australia
Bernhard G. - Director (Inactive)
Appointment date: 22 Jan 2015
Termination date: 06 Oct 2017
Bruce Hundley - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 31 Mar 2017
Address: Rd 4, Pukekohe, 2672 New Zealand
Address used since 01 Nov 2016
Klaus B. - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 22 Jan 2015
Kaival Investments Limited
Level 4
Secure Tech 2013 Limited
Level 4
Fleet Limited
Level 4, Hamburg Sud House
Simple Id Limited
Dfk Oswin Griffiths Carlton
Caltex Capricorn Limited
Level 4
Ranui Investments Limited
Level 4
Golden Bay Importing Limited
Suite 3, 27 Bath Street
Hydramaster Nz Limited
50 Anzac Avenue
Kiwi Rescue Limited
Level 4, 19 Morgan Street
Pyatt Holdings Limited
72 Gladstone Road
Restaurant Equipment Online Limited
Floor 27, 188 Quay Street
Up Ease Elevators Limited
Level 5, 64 Khyber Pass Rd