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Maximum Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033152257
NZBN
1982050
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 24 Apr 2024
178 Bawden Road R.d 2
Albany
Auckland 0792
New Zealand
Postal address used since 02 Apr 2025

Maximum Property Investments Limited, a registered company, was registered on 06 Sep 2007. 9429033152257 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been run by 3 directors: Katherine Joy Madsen - an active director whose contract started on 06 Sep 2007,
Kate Joy Madsen - an active director whose contract started on 06 Sep 2007,
Karl Madsen - an active director whose contract started on 06 Sep 2007.
Last updated on 11 May 2025, the BizDb database contains detailed information about 1 address: 178 Bawden Road R.d 2, Albany, Auckland, 0792 (types include: postal, registered).
Maximum Property Investments Limited had been using 222 State Highway 17, Albany Village, Auckland as their registered address up to 23 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 222 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 06 Sep 2007 to 23 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Madsen, Karl Dairy Flat
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Madsen, Kate Joy Dairy Flat
Auckland

New Zealand
Directors

Katherine Joy Madsen - Director

Appointment date: 06 Sep 2007

Address: Rd 2, Albany, 0792 New Zealand

Address used since 08 Apr 2010


Kate Joy Madsen - Director

Appointment date: 06 Sep 2007

Address: Rd 2, Albany, 0792 New Zealand

Address used since 08 Apr 2010


Karl Madsen - Director

Appointment date: 06 Sep 2007

Address: Rd 2, Albany, 0792 New Zealand

Address used since 08 Apr 2010

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