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Maha New Zealand (pty) Limited

Type: NZ Limited Company (Ltd)
9429030852709
NZBN
3684602
Company Number
Registered
Company Status
F349120
Industry classification code
Professional Equipment Wholesaling
Industry classification description
Current address
52 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service & registered address used since 09 May 2017

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).

Addresses

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

Contact info
64 800 624269
27 Nov 2018 Phone
office@maha.com.au
27 Nov 2018 Email
www.maha.com.au
27 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Other (Other) Maha Australia (pty) Limited East Brisbane, Qld
4169
Australia

Ultimate Holding Company

26 Nov 2018
Effective Date
Maha Holding International Gmbh
Name
Company
Type
91524515
Ultimate Holding Company Number
DE
Country of origin
Directors

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

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