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General information

Mad Max Properties Limited

Type: NZ Limited Company (Ltd)
9429034808801
New Zealand Business Number
1626037
Company Number
Registered
Company Status

Mad Max Properties Limited (New Zealand Business Number 9429034808801) was started on 20 Apr 2005. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 29 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Larkin, Miles Kevin (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Larkin, Noeline Ann (an individual) - located at Pakuranga, Auckland. Businesscheck's data was updated on 24 Feb 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 29 Jun 2021
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 03 Aug 2023
Last updated:
Directors
Name and Address Role Period
Noeline Ann Larkin
Pakuranga, Auckland, 2012
Address used since 28 Jun 2016
Director 20 Apr 2005 - current
Miles Kevin Larkin
Pakuranga, Auckland, 2012
Address used since 28 Jun 2016
Director 20 Apr 2005 - current
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 24 Nov 2015 - 29 Jun 2021
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 29 Sep 2008 - 24 Nov 2015
Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland Registered & physical 20 Apr 2005 - 29 Sep 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Larkin, Miles Kevin
Individual 		Pakuranga
Auckland
 20 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Larkin, Noeline Ann
Individual 		Pakuranga
Auckland
 20 Apr 2005 - current
Location
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