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Max Auckland Limited

Type: NZ Limited Company (Ltd)
9429033301341
NZBN
1957258
Company Number
Registered
Company Status
Current address
171 Target Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 07 Dec 2021

Max Auckland Limited, a registered company, was incorporated on 19 Jun 2007. 9429033301341 is the number it was issued. This company has been run by 2 directors: Dreenagh Ivy Stodart - an active director whose contract started on 19 Jun 2007,
Charles Ray Stodart - an active director whose contract started on 19 Jun 2007.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 171 Target Road, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Max Auckland Limited had been using Suite 1, 124 Devonport Road, Tauranga, Tauranga as their registered address up to 07 Dec 2021.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Sep 2020 to 07 Dec 2021

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Aug 2019 to 02 Sep 2020

Address: 33 Coles Crescent, Papakura, 2110 New Zealand

Physical address used from 25 Sep 2008 to 30 Aug 2019

Address: 33 Coles Crescent, Papakura, 2110 New Zealand

Registered address used from 29 Aug 2008 to 30 Aug 2019

Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 05 Dec 2007 to 29 Aug 2008

Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 05 Dec 2007 to 25 Sep 2008

Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura 2110

Registered & physical address used from 19 Jun 2007 to 05 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Stodart, Dreenagh Ivy Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Stodart, Charles Ray Orewa
Orewa
0931
New Zealand
Directors

Dreenagh Ivy Stodart - Director

Appointment date: 19 Jun 2007

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Aug 2010


Charles Ray Stodart - Director

Appointment date: 19 Jun 2007

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Aug 2010

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