Bdr Max Limited, a registered company, was launched on 08 Apr 2010. 9429031612302 is the business number it was issued. The company has been supervised by 3 directors: Jason Conrad Hall - an active director whose contract started on 18 Aug 2014,
Justin Gallagher - an inactive director whose contract started on 30 Nov 2010 and was terminated on 18 Aug 2014,
Craig Ellmers - an inactive director whose contract started on 08 Apr 2010 and was terminated on 30 Nov 2010.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Bdr Max Limited had been using 71A Patiki Road, Avondale, Auckland as their registered address until 20 May 2019.
A single entity controls all company shares (exactly 200000 shares) - Hall, Jason Conrad - located at 1010, Mellons Bay, Auckland.
Previous addresses
Address: 71a Patiki Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 21 Dec 2016 to 20 May 2019
Address: 16 Morgan Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Nov 2013 to 21 Dec 2016
Address: 2 Morgan Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Oct 2010 to 20 Nov 2013
Address: 130 St Georges Bay Road, Parnell, Auckland New Zealand
Physical & registered address used from 08 Apr 2010 to 18 Oct 2010
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Director | Hall, Jason Conrad |
Mellons Bay Auckland 2014 New Zealand |
20 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellmers, Craig |
9 Byron Avenue Takapuna, Auckland New Zealand |
08 Apr 2010 - 13 Dec 2010 |
Individual | Gallagher, Justin |
Rd 1 Kumeu 0891 New Zealand |
13 Dec 2010 - 27 Sep 2014 |
Jason Conrad Hall - Director
Appointment date: 18 Aug 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 31 Mar 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 03 Mar 2020
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Dec 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 18 Aug 2014
Justin Gallagher - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 18 Aug 2014
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 30 Nov 2010
Craig Ellmers - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 30 Nov 2010
Address: 9 Byron Avenue, Takapuna, Auckland, New Zealand
Address used since 08 Apr 2010
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