General information

Mayd Investments Limited

Type: NZ Limited Company (Ltd)
9429036141456
New Zealand Business Number
1273656
Company Number
Registered
Company Status

Mayd Investments Limited (issued an NZ business number of 9429036141456) was launched on 11 Feb 2003. 7 addresess are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 2, 3 Margot Street, Newmarket, Auckland had been their physical address, up to 28 Sep 2017. Mayd Investments Limited used other names, namely: Vanillaspace Design Limited from 11 Feb 2003 to 08 May 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Poulton, Neil (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Wilson Mckay Trustee Company (an other) - located at Remuera, Auckland,
Poulton, Neil (an individual) - located at Mount Albert, Auckland. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 28 Sep 2017
28 Parkdale Road, Mount Albert, Auckland, 1025 Postal & office & delivery 21 Jun 2019
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & service 28 Mar 2024
Contact info
np4001@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Neil Steven Poulton
Mount Albert, Auckland, 1025
Address used since 20 Jul 2015
Director 31 Oct 2006 - current
Alasdair Stuart Hood
Remuera, Auckland,
Address used since 17 Jun 2005
Director 11 Feb 2003 - 31 Oct 2006
Addresses
Principal place of activity
28 Parkdale Road , Mount Albert , Auckland , 1025
Previous address Type Period
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 24 Jun 2005 - 28 Sep 2017
Bowden Williams & Associates Limited, Level 2, 3 Margot Street, New Market, Auckland Registered & physical 11 Feb 2003 - 24 Jun 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Poulton, Neil
Individual
Mount Albert
Auckland
1025
10 Jul 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wilson Mckay Trustee Company
Other (Other)
Remuera
Auckland
1050
10 Jul 2006 - current
Poulton, Neil
Individual
Mount Albert
Auckland
1025
10 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Hood, Alasdair Stuart
Individual
Remuera
Auckland
11 Feb 2003 - 10 Jul 2006
Bowden, Hugh Rawlins
Individual
3 Margot Street
New Market Auckland
11 Feb 2003 - 10 Jul 2006
Location
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