Minmax Holdings Limited (NZBN 9429033676326) was registered on 08 Jan 2007. 4 addresses are currently in use by the company: 17A Maungarei Road, Remuera, Auckland, 1050 (type: office, delivery). 6 Manor Park Drive, Pyes Pa, Tauranga had been their registered address, up until 13 Mar 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Morcom, Anne Fraser (an individual) located at Remuera, Auckland, 1050. The Businesscheck database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
17a Maungarei Road, Remuera, Auckland, 1050 | Physical & registered & service | 13 Mar 2018 |
17a Maungarei Road, Remuera, Auckland, 1050 | Office & delivery | 08 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Anne Fraser Morcom
Remuera, Auckland, 1050
Address used since 27 Oct 2015 |
Director | 08 Jan 2007 - current |
Barrie Robert Singleton
Pyes Pa, Tauranga, 3112
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 05 Mar 2018 |
Graham Douglas Gleeson
Kalgoorlie, Western Australia, 6430
Address used since 09 Feb 2016 |
Director | 08 Jan 2007 - 29 Jun 2016 |
17a Maungarei Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
6 Manor Park Drive, Pyes Pa, Tauranga, 3112 | Registered & physical | 29 Oct 2015 - 13 Mar 2018 |
17a Maungarei Road, Remuera, Auckland, 1050 | Registered & physical | 01 Apr 2011 - 29 Oct 2015 |
17a Maungarei Rd, Remuera, Auckland, 1050 | Physical & registered | 08 Jan 2007 - 01 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Morcom, Anne Fraser Individual |
Remuera Auckland, 1050 |
08 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Gleeson, Graham Douglas Individual |
Kalgoorlie Western Australia 6430 |
08 Jan 2007 - 05 Jul 2016 |
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