Minmax Holdings Limited

Minmax Holdings Limited, a registered company, was incorporated on 08 Jan 2007. 9429033676326 is the number it was issued. This company has been run by 3 directors: Anne Fraser Morcom - an active director whose contract began on 08 Jan 2007,
Barrie Robert Singleton - an inactive director whose contract began on 18 Aug 2016 and was terminated on 05 Mar 2018,
Graham Douglas Gleeson - an inactive director whose contract began on 08 Jan 2007 and was terminated on 29 Jun 2016.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 17A Maungarei Road, Remuera, Auckland, 1050 (type: office, delivery).
Minmax Holdings Limited had been using 6 Manor Park Drive, Pyes Pa, Tauranga as their registered address up to 13 Mar 2018.
One entity owns all company shares (exactly 1000 shares) - Morcom, Anne Fraser - located at 1050, Remuera, Auckland, 1050.

Principal place of activity

17a Maungarei Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 6 Manor Park Drive, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 29 Oct 2015 to 13 Mar 2018

Address #2: 17a Maungarei Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 01 Apr 2011 to 29 Oct 2015

Address #3: 17a Maungarei Rd, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 08 Jan 2007 to 01 Apr 2011

Previous Shareholders

Anne Fraser Morcom - Director

Appointment date: 08 Jan 2007

Barrie Robert Singleton - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 05 Mar 2018

Graham Douglas Gleeson - Director (Inactive)

Appointment date: 08 Jan 2007

Termination date: 29 Jun 2016