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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Poulton, Neil |
Mount Albert Auckland 1025 New Zealand |
10 Jul 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Wilson Mckay Trustee Company |
Remuera Auckland 1050 New Zealand |
10 Jul 2006 - |
Individual | Poulton, Neil |
Mount Albert Auckland 1025 New Zealand |
10 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hood, Alasdair Stuart |
Remuera Auckland |
11 Feb 2003 - 10 Jul 2006 |
Individual | Bowden, Hugh Rawlins |
3 Margot Street New Market Auckland |
11 Feb 2003 - 10 Jul 2006 |
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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