Max Portfolio Limited, a registered company, was launched on 22 Feb 2002. 9429036610167 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 2 directors: Barbara Jane Gemmell - an active director whose contract started on 22 Feb 2002,
Christopher Roy Gemmell - an active director whose contract started on 22 Feb 2002.
Last updated on 01 Mar 2024, our database contains detailed information about 1 address: 28 Seacliffe Avenue, Belmont, Auckland, 0622 (category: physical, registered).
Max Portfolio Limited had been using 34 Saltburn Road, Milford, Auckland 0620 as their registered address up until 17 Sep 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 95 shares (95%).
Principal place of activity
28 Seacliffe Avenue, Belmont, Auckland, 0622 New Zealand
Previous addresses
Address #1: 34 Saltburn Road, Milford, Auckland 0620 New Zealand
Registered address used from 24 Jul 2009 to 17 Sep 2014
Address #2: 34 Saltburn Road, Milford 0620, Auckland New Zealand
Physical address used from 24 Jul 2009 to 17 Sep 2014
Address #3: 34 Saltburn Road, Milford, Auckland, 1320
Physical & registered address used from 14 Sep 2007 to 24 Jul 2009
Address #4: 36 Clifton Road, Takapuna, Auckland
Physical & registered address used from 18 Aug 2004 to 14 Sep 2007
Address #5: 12a Muritai Road, Milford
Registered & physical address used from 22 Feb 2002 to 18 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Gemmell, Barbara Jane |
Belmont Auckland 0622 New Zealand |
22 Feb 2002 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Gemmell, Christopher Roy |
Belmont Auckland 0622 New Zealand |
22 Feb 2002 - |
Barbara Jane Gemmell - Director
Appointment date: 22 Feb 2002
Address: Belmont, Auckland, 0622 New Zealand
Address used since 14 Sep 2015
Christopher Roy Gemmell - Director
Appointment date: 22 Feb 2002
Address: Belmont, Auckland, 0622 New Zealand
Address used since 14 Sep 2015
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