General information

Max Portfolio Limited

Type: NZ Limited Company (Ltd)
9429036610167
New Zealand Business Number
1191128
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Max Portfolio Limited (issued a New Zealand Business Number of 9429036610167) was launched on 22 Feb 2002. 4 addresses are in use by the company: 28 Seacliffe Avenue, Belmont, Auckland, 0622 (type: physical, registered). 34 Saltburn Road, Milford, Auckland 0620 had been their registered address, up until 17 Sep 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Gemmell, Barbara Jane (an individual) located at Belmont, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Gemmell, Christopher Roy (an individual) - located at Belmont, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Max Portfolio Limited. The Businesscheck database was last updated on 20 May 2024.

Current address Type Used since
28 Seacliffe Avenue, Belmont, Auckland, 0622 Other (Address for Records) & records (Address for Records) 09 Sep 2014
28 Seacliffe Avenue, Belmont, Auckland, 0622 Physical & registered & service 17 Sep 2014
Contact info
64 27533 9816
Phone (Phone)
bgemmell@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Barbara Jane Gemmell
Belmont, Auckland, 0622
Address used since 14 Sep 2015
Director 22 Feb 2002 - current
Christopher Roy Gemmell
Belmont, Auckland, 0622
Address used since 14 Sep 2015
Director 22 Feb 2002 - current
Addresses
Principal place of activity
28 Seacliffe Avenue , Belmont , Auckland , 0622
Previous address Type Period
34 Saltburn Road, Milford, Auckland 0620 Registered 24 Jul 2009 - 17 Sep 2014
34 Saltburn Road, Milford 0620, Auckland Physical 24 Jul 2009 - 17 Sep 2014
34 Saltburn Road, Milford, Auckland, 1320 Physical & registered 14 Sep 2007 - 24 Jul 2009
36 Clifton Road, Takapuna, Auckland Physical & registered 18 Aug 2004 - 14 Sep 2007
12a Muritai Road, Milford Registered & physical 22 Feb 2002 - 18 Aug 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gemmell, Barbara Jane
Individual
Belmont
Auckland
0622
22 Feb 2002 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Gemmell, Christopher Roy
Individual
Belmont
Auckland
0622
22 Feb 2002 - current
Location
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