General information

Pergola Max Limited

Type: NZ Limited Company (Ltd)
9429041817568
New Zealand Business Number
5734633
Company Number
Registered
Company Status
117124452
GST Number
E323910 - Awning Installation Or Repair
Industry classification codes with description

Pergola Max Limited (issued an NZ business identifier of 9429041817568) was incorporated on 23 Jun 2015. 5 addresess are currently in use by the company: 551 Crawford Road, Rd 1, Tauranga, 3171 (type: postal, office). 8 Titoki Place, Mount Maunganui, Mount Maunganui had been their registered address, up to 24 Apr 2020. Pergola Max Limited used other names, namely: Bay Karts Limited from 22 Jun 2015 to 18 Dec 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Changsuwan, Pongjai (an individual) located at Rd 1, Tauranga postcode 3171. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Lewis, Brian Mark (a director) - located at Pyes Pa, Tauranga. "Awning installation or repair" (business classification E323910) is the classification the ABS issued to Pergola Max Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
551 Crawford Road, Rd 1, Tauranga, 3171 Registered & physical & service 24 Apr 2020
551 Crawford Road, Rd 1, Tauranga, 3171 Postal & office & delivery 03 Dec 2020
Contact info
64 027 5262228
Phone (Phone)
baykarts@yahoo.com
Email
pergolamax@yahoo.com
Email
baykarts.co.nz
Website
pergolamax@yahoo.com
Website
Directors
Name and Address Role Period
Brian Mark Lewis
Rd1, Tauranga, 3171
Address used since 21 Mar 2023
Wairoa, Tauranga, 3171
Address used since 14 Apr 2021
Pyes Pa, Tauranga, 3112
Address used since 23 Jun 2015
Director 23 Jun 2015 - current
Addresses
Principal place of activity
551 Crawford Road , Rd 1 , Tauranga , 3171
Previous address Type Period
8 Titoki Place, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 06 Apr 2017 - 24 Apr 2020
69 Bathurst Crescent, Pyes Pa, Tauranga, 3112 Physical & registered 23 Jun 2015 - 06 Apr 2017
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Changsuwan, Pongjai
Individual
Rd 1
Tauranga
3171
03 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lewis, Brian Mark
Director
Pyes Pa
Tauranga
3171
23 Jun 2015 - current
Location
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