General information

Max Hire Services Limited

Type: NZ Limited Company (Ltd)
9429036402403
New Zealand Business Number
1227074
Company Number
Registered
Company Status

Max Hire Services Limited (New Zealand Business Number 9429036402403) was incorporated on 19 Aug 2002. 2 addresses are currently in use by the company: 31 Ballyholey Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 37 Parkhaven Drive, Rosehill, Papakura had been their physical address, until 17 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Khan, Iftikar Ali (an individual) located at Flat Bush, Auckland postcode 2019. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
31 Ballyholey Drive, Flat Bush, Auckland, 2019 Registered & physical & service 17 Jul 2020
Directors
Name and Address Role Period
Iftikar Ali Khan
Flat Bush, Auckland, 2019
Address used since 09 Jul 2020
Papatoetoe, Auckland, 2025
Address used since 12 Sep 2012
Rosehill, Papakura, 2113
Address used since 09 Jul 2019
Director 19 Aug 2002 - current
Shak Takmeer Khan
Papatoetoe, Auckland, 2104
Address used since 12 Apr 2016
Director 12 Apr 2016 - 11 Mar 2019
Siti Gulnaaz Samut
Papatoetoe, Auckland, 2025
Address used since 12 Sep 2012
Director 28 Jan 2005 - 30 Jan 2013
Sant Kumari
Papatoetoe, Auckland,
Address used since 25 Jun 2004
Director 25 Jun 2004 - 28 Jan 2005
Ahmad Riyaz Khan
Papatoetoe, Auckland,
Address used since 19 Aug 2002
Director 19 Aug 2002 - 01 Apr 2004
Addresses
Previous address Type Period
37 Parkhaven Drive, Rosehill, Papakura, 2113 Physical & registered 16 Mar 2018 - 17 Jul 2020
75a Puhinui Road, Papatoetoe, Auckland, 2104 Physical & registered 20 Apr 2016 - 16 Mar 2018
27 Hoteo Avenue, Papatoetoe, Auckland, 2025 Physical & registered 20 Sep 2012 - 20 Apr 2016
30 Regent Street, Papatoetoe, South Auckland, 1701 Physical & registered 01 Sep 2011 - 20 Sep 2012
24 King Street, Papatoetoe, South Auckland 1701 Physical & registered 20 Dec 2007 - 01 Sep 2011
13 Coates Road, Papatoetoe, South Auckland Registered & physical 23 Nov 2006 - 20 Dec 2007
184 Portage Road, Papatoetoe, Auckland Registered & physical 14 Oct 2005 - 23 Nov 2006
38 Milton Road, Papatoetoe, Auckland Registered & physical 12 May 2003 - 14 Oct 2005
92 Puhinui Road, Papatoetoe, Auckland Registered & physical 19 Aug 2002 - 12 May 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Khan, Iftikar Ali
Individual
Flat Bush
Auckland
2019
19 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Khan, Shak Takmeer
Individual
Papatoetoe
Auckland
2104
12 Apr 2016 - 12 Mar 2019
Samut, Siti Gulnaaz
Individual
Papatoetoe
Auckland
19 Aug 2002 - 10 Jul 2007
Location
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