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Bdr Max Limited

Type: NZ Limited Company (Ltd)
9429031612302
NZBN
2440431
Company Number
Registered
Company Status
Current address
Level 8 Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 May 2019

Bdr Max Limited, a registered company, was launched on 08 Apr 2010. 9429031612302 is the business number it was issued. The company has been supervised by 3 directors: Jason Conrad Hall - an active director whose contract started on 18 Aug 2014,
Justin Gallagher - an inactive director whose contract started on 30 Nov 2010 and was terminated on 18 Aug 2014,
Craig Ellmers - an inactive director whose contract started on 08 Apr 2010 and was terminated on 30 Nov 2010.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Bdr Max Limited had been using 71A Patiki Road, Avondale, Auckland as their registered address until 20 May 2019.
A single entity controls all company shares (exactly 200000 shares) - Hall, Jason Conrad - located at 1010, Mellons Bay, Auckland.

Addresses

Previous addresses

Address: 71a Patiki Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 21 Dec 2016 to 20 May 2019

Address: 16 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Nov 2013 to 21 Dec 2016

Address: 2 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Oct 2010 to 20 Nov 2013

Address: 130 St Georges Bay Road, Parnell, Auckland New Zealand

Physical & registered address used from 08 Apr 2010 to 18 Oct 2010

Contact info
64 9 3040927
05 Mar 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Director Hall, Jason Conrad Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellmers, Craig 9 Byron Avenue
Takapuna, Auckland

New Zealand
Individual Gallagher, Justin Rd 1
Kumeu
0891
New Zealand
Directors

Jason Conrad Hall - Director

Appointment date: 18 Aug 2014

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 31 Mar 2022

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 03 Mar 2020

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 01 Dec 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 18 Aug 2014


Justin Gallagher - Director (Inactive)

Appointment date: 30 Nov 2010

Termination date: 18 Aug 2014

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 30 Nov 2010


Craig Ellmers - Director (Inactive)

Appointment date: 08 Apr 2010

Termination date: 30 Nov 2010

Address: 9 Byron Avenue, Takapuna, Auckland, New Zealand

Address used since 08 Apr 2010

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