General information

Mad Max Installs Limited

Type: NZ Limited Company (Ltd)
9429045888571
New Zealand Business Number
6200067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324530 - Window Installation
Industry classification codes with description

Mad Max Installs Limited (issued an NZ business number of 9429045888571) was started on 21 Dec 2016. 5 addresess are currently in use by the company: Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2163 (type: physical, registered). 8 Midvale Place, Burswood, Auckland had been their physical address, up to 09 Oct 2020. 2 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (50% of shares), namely:
Laiman, Patrice Summer Leigh (a director) located at East Tamaki, Auckland postcode 2013,
Patrice Laiman (a director) located at Burswood, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Laiman, Madison Max (a director) - located at Burswood, Auckland. "Window installation" (ANZSIC E324530) is the category the Australian Bureau of Statistics issued to Mad Max Installs Limited. The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
8 Midvale Place, Burswood, Auckland, 2013 Postal & office & delivery 08 Jul 2019
Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2163 Physical & registered & service 09 Oct 2020
Contact info
64 21 02237189
Phone (Phone)
office@madmaxinstalls.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Patrice Summer Leigh Laiman
East Tamaki, Auckland, 2013
Address used since 01 Oct 2020
Burswood, Auckland, 2013
Address used since 21 Dec 2016
Director 21 Dec 2016 - current
Madison Max Laiman
Burswood, Auckland, 2013
Address used since 21 Dec 2016
Director 21 Dec 2016 - current
Patrice Summer Leigh Laiman
Burswood, Auckland, 2013
Address used since 21 Dec 2016
Director 21 Dec 2016 - 24 May 2019
Addresses
Principal place of activity
8 Midvale Place , Burswood , Auckland , 2013
Previous address Type Period
8 Midvale Place, Burswood, Auckland, 2013 Physical & registered 21 Dec 2016 - 09 Oct 2020
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Laiman, Patrice Summer Leigh
Director
East Tamaki
Auckland
2013
08 Jul 2019 - current
Patrice Summer Leigh Laiman
Director
Burswood
Auckland
2013
21 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Laiman, Madison Max
Director
Burswood
Auckland
2013
21 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Laiman, Patrice Summer Leigh
Individual
Burswood
Auckland
2013
21 Dec 2016 - 24 May 2019
Location
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