General information

To The Max Limited

Type: NZ Limited Company (Ltd)
9429030499294
New Zealand Business Number
4031998
Company Number
Registered
Company Status
I530960 - Storage Service Nec
Industry classification codes with description

To The Max Limited (issued a business number of 9429030499294) was launched on 26 Sep 2012. 3 addresses are in use by the company: 34 Anvil Road, Silverdale, Silverdale, 0932 (type: office, registered). 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Marquis Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Allcock, Colin David (an individual) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Keeton, Matthew Peter, located at Belmont, Auckland (an individual). "Storage service nec" (ANZSIC I530960) is the classification the ABS issued to To The Max Limited. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
7-9 Mc Coll Street,, Newmarket,, Auckland, 1023 Physical & registered & service 26 Sep 2012
34 Anvil Road, Silverdale, Silverdale, 0932 Office 25 Nov 2021
Contact info
64 9 4278332
Phone (Phone)
colin@sisac.co.nz
Email
sisac.co.nz
Website
Directors
Name and Address Role Period
Colin David Allcock
Auckland Central, Auckland, 1010
Address used since 01 Nov 2013
Director 26 Sep 2012 - current
Matthew Peter Keeton
Belmont, Auckland, 0622
Address used since 04 Jun 2013
Director 04 Jun 2013 - current
Addresses
Principal place of activity
34 Anvil Road , Silverdale , Silverdale , 0932
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Marquis Limited
Shareholder NZBN: 9429033009476
Entity (NZ Limited Company)
Newmarket
Auckland
1023
05 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allcock, Colin David
Individual
Auckland Central
Auckland
1010
26 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keeton, Matthew Peter
Individual
Belmont
Auckland
0622
05 Jun 2013 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Keeton, Gemma Marie
Individual
Belmont
Auckland
0622
05 Jun 2013 - current
Keeton, Matthew Peter
Individual
Belmont
Auckland
0622
05 Jun 2013 - current
Location
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