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Mad Max Properties Limited

Type: NZ Limited Company (Ltd)
9429034808801
NZBN
1626037
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 29 Jun 2021
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 03 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Larkin, Miles Kevin Pakuranga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Larkin, Noeline Ann Pakuranga
Auckland

New Zealand
Directors

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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