Shortcuts

Max Lifestyles Limited

Type: NZ Limited Company (Ltd)
9429038972119
NZBN
551242
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
12 Dublin Street
Saint Marys Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 27 Aug 2018

Max Lifestyles Limited, a registered company, was incorporated on 08 Jun 1992. 9429038972119 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. This company has been supervised by 4 directors: Grant Richard Hartley - an active director whose contract started on 08 Jun 1992,
Laraine Maree Hartley - an active director whose contract started on 11 Dec 2012,
Myllys Joan Hartley - an inactive director whose contract started on 03 Aug 1994 and was terminated on 11 Dec 2012,
Kerry Frederick Wilkins - an inactive director whose contract started on 08 Jun 1992 and was terminated on 03 Aug 1994.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Dublin Street, Saint Marys Bay, Auckland, 1011 (category: physical, registered).
Max Lifestyles Limited had been using 9 Dublin Street, Saint Marys Bay, Auckland as their registered address until 27 Aug 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

12 Dublin Street, Saint Marys Bay, Auckland, 1011 New Zealand


Previous addresses

Address: 9 Dublin Street, Saint Marys Bay, Auckland, 1011 New Zealand

Registered address used from 04 May 2007 to 27 Aug 2018

Address: 12 Currey Crescent, Takapuna, Auckland

Physical address used from 03 Apr 2001 to 03 Apr 2001

Address: 9 Dublin Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical address used from 03 Apr 2001 to 27 Aug 2018

Address: 12 Currey Crescent, Takapuna, Auckland

Registered address used from 03 Apr 2001 to 04 May 2007

Contact info
64 21 809209
Phone
Grantrhartley@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hartley, Grant Richard St Marys Bay
Auckland 1011
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hartley, Laraine Maree Albert Town
Wanaka
9305
New Zealand
Directors

Grant Richard Hartley - Director

Appointment date: 08 Jun 1992

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Jan 2024

Address: Northcote, Auckland, 0627 New Zealand

Address used since 17 Aug 2018

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Jun 1992


Laraine Maree Hartley - Director

Appointment date: 11 Dec 2012

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Feb 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Feb 2021

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 02 Feb 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jan 2019

Address: St Marys May, Auckland, 1011 New Zealand

Address used since 11 Dec 2012


Myllys Joan Hartley - Director (Inactive)

Appointment date: 03 Aug 1994

Termination date: 11 Dec 2012

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 24 Feb 2010


Kerry Frederick Wilkins - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 03 Aug 1994

Address: Mt Eden, Auckland,

Address used since 08 Jun 1992

Nearby companies

Homeinspired Limited
61a Forrest Hill Road

Kiness Limited
34a Belmont Terrace

Kuma's Bowl Limited
49a Forrest Hill Road

H D Building Limited
34 Belmont Terrace

North Shore Builders Limited
30 Belmont Terrace

Horgi Limited
71 Forrest Hill Road

Similar companies

Hampshire Auckland Limited
57 Parr Tce

Harvey Investment Fund Limited
41 Taharoto Road

Knight Business Investments Limited
23a Wolsley Avenue

Koura Holdings Limited
1/229a Archers Road

Spanish Bay Limited
Level 1, 112 Kitchener Road

Wizard Games And Toys Limited
101 Wairau Road