General information
Minmax Holdings Limited
Type: NZ Limited Company (Ltd)9429033676326
New Zealand Business Number
1897718
Company Number
Registered
Company Status
Minmax Holdings Limited (NZBN 9429033676326) was registered on 08 Jan 2007. 4 addresses are currently in use by the company: 17A Maungarei Road, Remuera, Auckland, 1050 (type: office, delivery). 6 Manor Park Drive, Pyes Pa, Tauranga had been their registered address, up until 13 Mar 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Morcom, Anne Fraser (an individual) located at Remuera, Auckland, 1050. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Maungarei Road, Remuera, Auckland, 1050 | Physical & registered & service | 13 Mar 2018 |
| 17a Maungarei Road, Remuera, Auckland, 1050 | Office & delivery | 08 Mar 2020 |
Contact info
64 21 1452199
Phone (Phone)
anne.morcom14@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
anne.morcom14@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Fraser Morcom
Remuera, Auckland, 1050
Address used since 27 Oct 2015 |
Director | 08 Jan 2007 - current |
|
Barrie Robert Singleton
Pyes Pa, Tauranga, 3112
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 05 Mar 2018 |
|
Graham Douglas Gleeson
Kalgoorlie, Western Australia, 6430
Address used since 09 Feb 2016 |
Director | 08 Jan 2007 - 29 Jun 2016 |
Addresses
Principal place of activity
| 17a Maungarei Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 6 Manor Park Drive, Pyes Pa, Tauranga, 3112 | Registered & physical | 29 Oct 2015 - 13 Mar 2018 |
| 17a Maungarei Road, Remuera, Auckland, 1050 | Registered & physical | 01 Apr 2011 - 29 Oct 2015 |
| 17a Maungarei Rd, Remuera, Auckland, 1050 | Physical & registered | 08 Jan 2007 - 01 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morcom, Anne Fraser Individual |
Remuera Auckland, 1050 |
08 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Graham Douglas Individual |
Kalgoorlie Western Australia 6430 |
08 Jan 2007 - 05 Jul 2016 |
Location
Companies nearby
 |
Morning Glory 2006 Limited 17a Maungarei Road |
|
Evening Star Holdings Limited 17a Maungarei Road |
|
Morning Glory Holdings Limited 17a Maungarei Road |
|
Essentials Limited 13a Maungarei Road |
|
Furniture Accessories Limited Flat 1, 17 Maungarei Road |
|
Overlocker Importers NZ Limited 33 Debron Avenue |