General information

Mai Industrial Limited

Type: NZ Limited Company (Ltd)
9429042307136
New Zealand Business Number
5960187
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Mai Industrial Limited (issued an NZBN of 9429042307136) was incorporated on 19 Apr 2016. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 28 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Eight Investments Limited (an entity) located at Albany, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Mai Industrial Limited. The Businesscheck database was updated on 28 Feb 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Jonathan Dallas Toye
Somerville, Auckland, 2014
Address used since 21 Mar 2017
Director 19 Apr 2016 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 26 Oct 2017 - 28 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 19 Apr 2016 - 26 Oct 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Eight Investments Limited
Shareholder NZBN: 9429036582129
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Sw Ext 2 Limited
Shareholder NZBN: 9429042296232
Company Number: 5958370
Entity
19 Apr 2016 - 18 Jun 2018
Sw Ext 2 Limited
Shareholder NZBN: 9429042296232
Company Number: 5958370
Entity
19 Apr 2016 - 18 Jun 2018
Mai Industrial Nominees Limited
Shareholder NZBN: 9429042296232
Company Number: 5958370
Entity
Takapuna
Auckland
0622
19 Apr 2016 - 18 Jun 2018

Ultimate Holding Company
Effective Date 04 Aug 2022
Name Mai Industrial Limited
Type Ltd
Ultimate Holding Company Number 5960187
Country of origin NZ
Address Level 1, 5 William Laurie Place
Albany
Auckland 0632
Location
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