General information

Max Auckland Limited

Type: NZ Limited Company (Ltd)
9429033301341
New Zealand Business Number
1957258
Company Number
Registered
Company Status

Max Auckland Limited (issued a New Zealand Business Number of 9429033301341) was launched on 19 Jun 2007. 2 addresses are in use by the company: 171 Target Road, Wairau Valley, Auckland, 0627 (type: registered, physical). Suite 1, 124 Devonport Road, Tauranga, Tauranga had been their registered address, up until 07 Dec 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Stodart, Dreenagh Ivy (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Stodart, Charles Ray (an individual) - located at Orewa, Orewa. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
171 Target Road, Wairau Valley, Auckland, 0627 Registered & physical & service 07 Dec 2021
Directors
Name and Address Role Period
Dreenagh Ivy Stodart
Orewa, Orewa, 0931
Address used since 01 Aug 2010
Director 19 Jun 2007 - current
Charles Ray Stodart
Orewa, Orewa, 0931
Address used since 01 Aug 2010
Director 19 Jun 2007 - current
Addresses
Previous address Type Period
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical 02 Sep 2020 - 07 Dec 2021
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical & registered 30 Aug 2019 - 02 Sep 2020
33 Coles Crescent, Papakura, 2110 Physical 25 Sep 2008 - 30 Aug 2019
33 Coles Crescent, Papakura, 2110 Registered 29 Aug 2008 - 30 Aug 2019
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 05 Dec 2007 - 29 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 05 Dec 2007 - 25 Sep 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura 2110 Registered & physical 19 Jun 2007 - 05 Dec 2007
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Stodart, Dreenagh Ivy
Individual
Orewa
Orewa
0931
19 Jun 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Stodart, Charles Ray
Individual
Orewa
Orewa
0931
19 Jun 2007 - current
Location
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