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Max Portfolio Limited

Type: NZ Limited Company (Ltd)
9429036610167
NZBN
1191128
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
28 Seacliffe Avenue
Belmont
Auckland 0622
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Sep 2014
28 Seacliffe Avenue
Belmont
Auckland 0622
New Zealand
Physical & registered & service address used since 17 Sep 2014

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%).

Addresses

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

Contact info
64 27533 9816
Phone
bgemmell@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Gemmell, Barbara Jane Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Gemmell, Christopher Roy Belmont
Auckland
0622
New Zealand
Directors

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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