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Max Adler Limited

Type: NZ Limited Company (Ltd)
9429034215586
NZBN
1794223
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
126 Candia Road
Henderson Valley
Auckland 0614
New Zealand
Physical & service & registered address used since 16 Oct 2015

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).

Addresses

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

Contact info
64 21 2247443
Phone
64 9 8455458
Phone
design@maxadler.me
Email
www.maxadler.me
06 Dec 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 50
Individual Adler, Warren Max Henderson Valley
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maplesden, Nicola Anne Mangere Bridge
Auckland
Directors

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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