Max Rentals Limited was incorporated on 17 Jun 2009 and issued a business number of 9429032196610. The registered LTD company has been run by 2 directors: Richard Antony Darton - an active director whose contract started on 17 Jun 2009,
Elizabeth Jane Davidson - an inactive director whose contract started on 17 Jun 2009 and was terminated on 29 Mar 2016.
According to our information (last updated on 22 Mar 2024), this company uses 1 address: 46A Awatea Avenue, Paraparaumu Beach, Paraparaumu, 5032 (category: registered, physical).
Until 11 Jul 2022, Max Rentals Limited had been using 90B Mazengarb Rd Paraparaumu, Paraparaumu, Paraparaumu as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Darton, Richard Antony (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. Max Rentals Limited was classified as "Holiday house and flat operation" (business classification H440030).
Principal place of activity
90b Mazengarb Rd, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 90b Mazengarb Rd Paraparaumu, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 13 Jul 2020 to 11 Jul 2022
Address: 35 Gallipoli St, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 06 Aug 2018 to 13 Jul 2020
Address: 40 Rutherford Drive, Waikanae Beach, Waikanae, 5036 New Zealand
Registered address used from 07 Aug 2017 to 06 Aug 2018
Address: 4 Barbaras Way, Waikanae Beach, Waikanae, 5036 New Zealand
Registered address used from 12 Aug 2013 to 07 Aug 2017
Address: 4 Barbaras Way, Waikanae Beach, Waikanae, 5036 New Zealand
Physical address used from 12 Aug 2013 to 06 Aug 2018
Address: 1 William Noel Place, Waikanae New Zealand
Registered & physical address used from 17 Jun 2009 to 12 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Darton, Richard Antony |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
17 Jun 2009 - |
Richard Antony Darton - Director
Appointment date: 17 Jun 2009
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Jul 2022
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 04 Jul 2020
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 30 Jul 2017
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 02 Aug 2013
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 28 Jul 2018
Elizabeth Jane Davidson - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 29 Mar 2016
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 02 Aug 2013
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