General information
Max-rom Investments Limited
Type: NZ Limited Company (Ltd)9429030064898
New Zealand Business Number
4643900
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Max-Rom Investments Limited (issued an NZ business identifier of 9429030064898) was registered on 11 Sep 2013. 4 addresses are in use by the company: 339 Clifton Road, Rd 1, Whitford, 2571 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mvp Trust Limited (an entity) located at Rd 1, Whitford postcode 2571. "Financial asset investing" (business classification K624010) is the classification the ABS issued Max-Rom Investments Limited. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 339 Clifton Road, Rd 1, Whitford, 2571 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Ruve Potts
Rd 1, Howick, 2571
Address used since 30 Jan 2014 |
Director | 11 Sep 2013 - current |
|
Edwin Anderson Potts
Rd 1, Howick, 2571
Address used since 30 Jan 2014 |
Director | 11 Sep 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Sep 2013 - 01 Apr 2019 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mvp Trust Limited Shareholder NZBN: 9429034584279 Entity (NZ Limited Company) |
Rd 1 Whitford 2571 |
11 Sep 2013 - current |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
Similar companies
|
Trust Investments Management Limited Level 4 |
|
Hi-tech Marketing Limited 20 Claremont Street |
|
Alliance Equities 2 Limited Level 2, 18 Broadway |
|
Lk Trustee (no. 206) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 207) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 208) Limited Level 1, 8 Manukau Road |