Max Adler Limited was registered on 27 Mar 2006 and issued an NZ business number of 9429034215586. The registered LTD company has been supervised by 2 directors: Warren Max Adler - an active director whose contract started on 27 Mar 2006,
Nicola Anne Maplesden - an inactive director whose contract started on 27 Mar 2006 and was terminated on 11 Jul 2007.
As stated in BizDb's database (last updated on 17 Mar 2024), the company filed 1 address: 126 Candia Road, Henderson Valley, Auckland, 0614 (category: physical, service).
Until 16 Oct 2015, Max Adler Limited had been using 12 Lloyd Avenue, Mount Albert, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 24 Jul 2013 to 04 Apr 2016 they were called Synchrony Limited, from 05 Jul 2013 to 24 Jul 2013 they were called Route 2 Limited and from 25 Apr 2013 to 05 Jul 2013 they were called Humanise Limited.
A total of 50 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Adler, Warren Max (an individual) located at Henderson Valley, Auckland postcode 0614. Max Adler Limited was categorised as "Design services nec" (business classification M692435).
Principal place of activity
126 Candia Road, Henderson Valley, Auckland, 0614 New Zealand
Previous addresses
Address: 12 Lloyd Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 08 Oct 2013 to 16 Oct 2015
Address: 6 Hawea Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 06 Oct 2010 to 08 Oct 2013
Address: 16 Prospect Terrace, Mt Eden, Auckland New Zealand
Registered address used from 03 Nov 2008 to 06 Oct 2010
Address: 16 Prospect Terrace, Mt Eden, Auckland New Zealand
Physical address used from 03 Nov 2008 to 03 Nov 2008
Address: 1 -7 Ashcroft Avenue, Mangere Bridge, Auckland
Registered & physical address used from 16 Jul 2008 to 03 Nov 2008
Address: Unit 235, 289 Onehunga Mall, Onehunga, Auckland
Registered & physical address used from 31 Jul 2007 to 16 Jul 2008
Address: 6 Lindis Place, Mangere Bridge, Auckland
Physical & registered address used from 27 Mar 2006 to 31 Jul 2007
Basic Financial info
Total number of Shares: 50
Annual return filing month: September
Annual return last filed: 19 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Adler, Warren Max |
Henderson Valley Auckland 0614 New Zealand |
27 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maplesden, Nicola Anne |
Mangere Bridge Auckland |
27 Mar 2006 - 27 Mar 2006 |
Warren Max Adler - Director
Appointment date: 27 Mar 2006
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 08 Oct 2015
Nicola Anne Maplesden - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 11 Jul 2007
Address: Mangere Bridge, Auckland,
Address used since 27 Mar 2006
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