Mad Max Properties Limited, a registered company, was incorporated on 20 Apr 2005. 9429034808801 is the NZ business number it was issued. This company has been run by 2 directors: Noeline Ann Larkin - an active director whose contract began on 20 Apr 2005,
Miles Kevin Larkin - an active director whose contract began on 20 Apr 2005.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Mad Max Properties Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up to 29 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Nov 2015 to 29 Jun 2021
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 29 Sep 2008 to 24 Nov 2015
Address #3: Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland
Registered & physical address used from 20 Apr 2005 to 29 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Larkin, Miles Kevin |
Pakuranga Auckland New Zealand |
20 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Larkin, Noeline Ann |
Pakuranga Auckland New Zealand |
20 Apr 2005 - |
Noeline Ann Larkin - Director
Appointment date: 20 Apr 2005
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 28 Jun 2016
Miles Kevin Larkin - Director
Appointment date: 20 Apr 2005
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 28 Jun 2016
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