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Mayd Investments Limited

Type: NZ Limited Company (Ltd)
9429036141456
NZBN
1273656
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 28 Sep 2017
28 Parkdale Road
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 21 Jun 2019

Mayd Investments Limited, a registered company, was incorporated on 11 Feb 2003. 9429036141456 is the NZ business identifier it was issued. The company has been run by 2 directors: Neil Steven Poulton - an active director whose contract started on 31 Oct 2006,
Alasdair Stuart Hood - an inactive director whose contract started on 11 Feb 2003 and was terminated on 31 Oct 2006.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 28 Parkdale Road, Mount Albert, Auckland, 1025 (category: postal, office).
Mayd Investments Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their physical address up to 28 Sep 2017.
Former names for this company, as we managed to find at BizDb, included: from 11 Feb 2003 to 08 May 2017 they were named Vanillaspace Design Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (2%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98%).

Addresses

Principal place of activity

28 Parkdale Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 24 Jun 2005 to 28 Sep 2017

Address #2: Bowden Williams & Associates Limited, Level 2, 3 Margot Street, New Market, Auckland

Registered & physical address used from 11 Feb 2003 to 24 Jun 2005

Contact info
np4001@gmail.com
21 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Poulton, Neil Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) Wilson Mckay Trustee Company Remuera
Auckland
1050
New Zealand
Individual Poulton, Neil Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hood, Alasdair Stuart Remuera
Auckland
Individual Bowden, Hugh Rawlins 3 Margot Street
New Market Auckland
Directors

Neil Steven Poulton - Director

Appointment date: 31 Oct 2006

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Jul 2015


Alasdair Stuart Hood - Director (Inactive)

Appointment date: 11 Feb 2003

Termination date: 31 Oct 2006

Address: Remuera, Auckland,

Address used since 17 Jun 2005

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