General information
Max Productions Limited
Type: NZ Limited Company (Ltd)9429032822243
New Zealand Business Number
2113786
Company Number
Registered
Company Status
Max Productions Limited (issued a New Zealand Business Number of 9429032822243) was started on 08 Apr 2008. 6 addresess are in use by the company: 52 Windsor Drive, Tairua, Tairua, 3508 (type: physical, service). Unit 3, 26 Putiki Street, Grey Lynn, Auckland had been their physical address, up to 25 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Max, Daniel (an individual) located at Tairua, Tairua postcode 3508. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Niger Street, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 12 Jun 2015 |
| Unit 3, 26 Putiki Street, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 27 Jun 2017 |
| 52 Windsor Drive, Tairua, Tairua, 3508 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jun 2018 |
| 52 Windsor Drive, Tairua, Tairua, 3508 | Physical & service & registered | 25 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Max
Tairua, Tairua, 3508
Address used since 15 Jun 2018
Grey Lynn, Auckland, 1021
Address used since 27 Jun 2017
Grey Lynn, Auckland, 1021
Address used since 12 Jun 2015 |
Director | 08 Apr 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 52 Windsor Drive, Tairua, Tairua, 3508 | Physical & service & registered | 25 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 26 Putiki Street, Grey Lynn, Auckland, 1021 | Physical & registered | 05 Jul 2017 - 25 Jun 2018 |
| 10 Niger Street, Grey Lynn, Auckland, 1021 | Registered & physical | 22 Jun 2015 - 05 Jul 2017 |
| 11 Tutanekai Street, Grey Lynn, Auckland, 1021 | Registered & physical | 03 Feb 2012 - 22 Jun 2015 |
| 102 West End Rd, Westmere, Auckland | Registered & physical | 19 May 2009 - 03 Feb 2012 |
| 3/110, Galway St, Onehunga, Auckland | Physical & registered | 08 Apr 2008 - 19 May 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Max, Daniel Individual |
Tairua Tairua 3508 |
08 Apr 2008 - current |
Location
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