General information
Bdr Max Limited
Type: NZ Limited Company (Ltd)9429031612302
New Zealand Business Number
2440431
Company Number
Registered
Company Status
Bdr Max Limited (issued an NZBN of 9429031612302) was registered on 08 Apr 2010. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). 71A Patiki Road, Avondale, Auckland had been their registered address, up until 20 May 2019. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Hall, Jason Conrad (a director) located at Mellons Bay, Auckland postcode 2014. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 20 May 2019 |
Contact info
64 9 3040927
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Conrad Hall
Mellons Bay, Auckland, 2014
Address used since 31 Mar 2022
Eastern Beach, Auckland, 2012
Address used since 03 Mar 2020
Eastern Beach, Auckland, 2012
Address used since 01 Dec 2017
Mellons Bay, Auckland, 2014
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - current |
|
Justin Gallagher
Rd 1, Kumeu, 0891
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 18 Aug 2014 |
|
Craig Ellmers
9 Byron Avenue, Takapuna, Auckland,
Address used since 08 Apr 2010 |
Director | 08 Apr 2010 - 30 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71a Patiki Road, Avondale, Auckland, 1026 | Registered & physical | 21 Dec 2016 - 20 May 2019 |
| 16 Morgan Street, Newmarket, Auckland, 1023 | Registered & physical | 20 Nov 2013 - 21 Dec 2016 |
| 2 Morgan Street, Newmarket, Auckland, 1023 | Physical & registered | 18 Oct 2010 - 20 Nov 2013 |
| 130 St Georges Bay Road, Parnell, Auckland | Physical & registered | 08 Apr 2010 - 18 Oct 2010 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Jason Conrad Director |
Mellons Bay Auckland 2014 |
20 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellmers, Craig Individual |
9 Byron Avenue Takapuna, Auckland |
08 Apr 2010 - 13 Dec 2010 |
|
Gallagher, Justin Individual |
Rd 1 Kumeu 0891 |
13 Dec 2010 - 27 Sep 2014 |
Location
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