Max Lifestyles Limited, a registered company, was incorporated on 08 Jun 1992. 9429038972119 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. This company has been supervised by 4 directors: Grant Richard Hartley - an active director whose contract started on 08 Jun 1992,
Laraine Maree Hartley - an active director whose contract started on 11 Dec 2012,
Myllys Joan Hartley - an inactive director whose contract started on 03 Aug 1994 and was terminated on 11 Dec 2012,
Kerry Frederick Wilkins - an inactive director whose contract started on 08 Jun 1992 and was terminated on 03 Aug 1994.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Dublin Street, Saint Marys Bay, Auckland, 1011 (category: physical, registered).
Max Lifestyles Limited had been using 9 Dublin Street, Saint Marys Bay, Auckland as their registered address until 27 Aug 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
12 Dublin Street, Saint Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address: 9 Dublin Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered address used from 04 May 2007 to 27 Aug 2018
Address: 12 Currey Crescent, Takapuna, Auckland
Physical address used from 03 Apr 2001 to 03 Apr 2001
Address: 9 Dublin Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical address used from 03 Apr 2001 to 27 Aug 2018
Address: 12 Currey Crescent, Takapuna, Auckland
Registered address used from 03 Apr 2001 to 04 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hartley, Grant Richard |
St Marys Bay Auckland 1011 1011 New Zealand |
08 Jun 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hartley, Laraine Maree |
Albert Town Wanaka 9305 New Zealand |
08 Jun 1992 - |
Grant Richard Hartley - Director
Appointment date: 08 Jun 1992
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 17 Aug 2018
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Jun 1992
Laraine Maree Hartley - Director
Appointment date: 11 Dec 2012
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Feb 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Feb 2021
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Feb 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jan 2019
Address: St Marys May, Auckland, 1011 New Zealand
Address used since 11 Dec 2012
Myllys Joan Hartley - Director (Inactive)
Appointment date: 03 Aug 1994
Termination date: 11 Dec 2012
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 24 Feb 2010
Kerry Frederick Wilkins - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 03 Aug 1994
Address: Mt Eden, Auckland,
Address used since 08 Jun 1992
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