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Max Minx Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039385116
NZBN
415393
Company Number
Registered
Company Status
51035356
GST Number
Current address
4 Springfield Rd
Western Spring
Auckland New Zealand
Registered & physical & service address used since 05 Dec 2007
4 Springfield Rd
Western Spring
Auckland 1245
New Zealand
Office address used since 01 Apr 2020

Max Minx Enterprises Limited, a registered company, was launched on 10 Nov 1988. 9429039385116 is the NZBN it was issued. This company has been managed by 2 directors: Kathleen Jane Anderson - an active director whose contract started on 16 Oct 1992,
James Philip Gregory - an active director whose contract started on 16 Oct 1992.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Springfield Rd, Western Spring, Auckland, 1245 (types include: office, physical).
Max Minx Enterprises Limited had been using 15 Hebe Place, Birkenhead, Auckland as their physical address up until 05 Dec 2007.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

4 Springfield Rd, Western Spring, Auckland, 1245 New Zealand


Previous addresses

Address #1: 15 Hebe Place, Birkenhead, Auckland

Physical address used from 01 Jul 1997 to 05 Dec 2007

Address #2: 44 Vauxhall Road, Devonport 9

Registered address used from 20 Feb 1992 to 05 Dec 2007

Contact info
phil@maxminx.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gregory, James Philip Western Springs
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Anderson, Kathleen Jane Westerns Springs
Auckland

New Zealand
Directors

Kathleen Jane Anderson - Director

Appointment date: 16 Oct 1992

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 05 Jun 2010


James Philip Gregory - Director

Appointment date: 16 Oct 1992

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 05 Jun 2010

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