Mad Max Properties Limited (New Zealand Business Number 9429034808801) was started on 20 Apr 2005. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 29 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Larkin, Miles Kevin (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Larkin, Noeline Ann (an individual) - located at Pakuranga, Auckland. Businesscheck's data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 29 Jun 2021 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Noeline Ann Larkin
Pakuranga, Auckland, 2012
Address used since 28 Jun 2016 |
Director | 20 Apr 2005 - current |
Miles Kevin Larkin
Pakuranga, Auckland, 2012
Address used since 28 Jun 2016 |
Director | 20 Apr 2005 - current |
Previous address | Type | Period |
---|---|---|
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 24 Nov 2015 - 29 Jun 2021 |
139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 29 Sep 2008 - 24 Nov 2015 |
Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland | Registered & physical | 20 Apr 2005 - 29 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Larkin, Miles Kevin Individual |
Pakuranga Auckland |
20 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Larkin, Noeline Ann Individual |
Pakuranga Auckland |
20 Apr 2005 - current |
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