Pergola Max Limited, a registered company, was started on 23 Jun 2015. 9429041817568 is the New Zealand Business Number it was issued. "Awning installation or repair" (ANZSIC E323910) is how the company has been classified. This company has been managed by 1 director, named Brian Mark Lewis - an active director whose contract began on 23 Jun 2015.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 551 Crawford Road, Rd 1, Tauranga, 3171 (category: postal, office).
Pergola Max Limited had been using 8 Titoki Place, Mount Maunganui, Mount Maunganui as their registered address up until 24 Apr 2020.
Other names for this company, as we identified at BizDb, included: from 22 Jun 2015 to 18 Dec 2020 they were called Bay Karts Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
551 Crawford Road, Rd 1, Tauranga, 3171 New Zealand
Previous addresses
Address #1: 8 Titoki Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 06 Apr 2017 to 24 Apr 2020
Address #2: 69 Bathurst Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 23 Jun 2015 to 06 Apr 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Changsuwan, Pongjai |
Rd 1 Tauranga 3171 New Zealand |
03 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Lewis, Brian Mark |
Pyes Pa Tauranga 3171 New Zealand |
23 Jun 2015 - |
Brian Mark Lewis - Director
Appointment date: 23 Jun 2015
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 21 Mar 2023
Address: Wairoa, Tauranga, 3171 New Zealand
Address used since 14 Apr 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Jun 2015
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