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Mad Max Installs Limited

Type: NZ Limited Company (Ltd)
9429045888571
NZBN
6200067
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324530
Industry classification code
Window Installation
Industry classification description
Current address
8 Midvale Place
Burswood
Auckland 2013
New Zealand
Postal & office & delivery address used since 08 Jul 2019
Level 1, 320 Ti Rakau Drive
Burswood
Auckland 2163
New Zealand
Physical & registered & service address used since 09 Oct 2020

Mad Max Installs Limited was launched on 21 Dec 2016 and issued an NZ business number of 9429045888571. This registered LTD company has been run by 3 directors: Patrice Summer Leigh Laiman - an active director whose contract began on 21 Dec 2016,
Madison Max Laiman - an active director whose contract began on 21 Dec 2016,
Patrice Summer Leigh Laiman - an inactive director whose contract began on 21 Dec 2016 and was terminated on 24 May 2019.
As stated in BizDb's database (updated on 06 Apr 2024), the company filed 1 address: Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2163 (category: physical, registered).
Up to 09 Oct 2020, Mad Max Installs Limited had been using 8 Midvale Place, Burswood, Auckland as their physical address.
A total of 2 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Laiman, Patrice Summer Leigh (a director) located at East Tamaki, Auckland postcode 2013,
Patrice Laiman (a director) located at Burswood, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Laiman, Madison Max - located at Burswood, Auckland. Mad Max Installs Limited has been categorised as "Window installation" (ANZSIC E324530).

Addresses

Principal place of activity

8 Midvale Place, Burswood, Auckland, 2013 New Zealand


Previous address

Address #1: 8 Midvale Place, Burswood, Auckland, 2013 New Zealand

Physical & registered address used from 21 Dec 2016 to 09 Oct 2020

Contact info
64 21 02237189
08 Jul 2019 Phone
office@madmaxinstalls.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Laiman, Patrice Summer Leigh East Tamaki
Auckland
2013
New Zealand
Director Patrice Summer Leigh Laiman Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Laiman, Madison Max Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laiman, Patrice Summer Leigh Burswood
Auckland
2013
New Zealand
Directors

Patrice Summer Leigh Laiman - Director

Appointment date: 21 Dec 2016

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Oct 2020

Address: Burswood, Auckland, 2013 New Zealand

Address used since 21 Dec 2016


Madison Max Laiman - Director

Appointment date: 21 Dec 2016

Address: Burswood, Auckland, 2013 New Zealand

Address used since 21 Dec 2016


Patrice Summer Leigh Laiman - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 24 May 2019

Address: Burswood, Auckland, 2013 New Zealand

Address used since 21 Dec 2016

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