General information

Max Minx Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039385116
New Zealand Business Number
415393
Company Number
Registered
Company Status
51035356
GST Number

Max Minx Enterprises Limited (issued an NZ business identifier of 9429039385116) was started on 10 Nov 1988. 3 addresses are in use by the company: 4 Springfield Rd, Western Spring, Auckland, 1245 (type: office, physical). 15 Hebe Place, Birkenhead, Auckland had been their physical address, up to 05 Dec 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Gregory, James Philip (an individual) located at Western Springs, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Anderson, Kathleen Jane (an individual) - located at Westerns Springs, Auckland. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
4 Springfield Rd, Western Spring, Auckland Registered & physical & service 05 Dec 2007
4 Springfield Rd, Western Spring, Auckland, 1245 Office 01 Apr 2020
Contact info
phil@maxminx.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kathleen Jane Anderson
Western Springs, Auckland, 1022
Address used since 05 Jun 2010
Director 16 Oct 1992 - current
James Philip Gregory
Western Springs, Auckland, 1022
Address used since 05 Jun 2010
Director 16 Oct 1992 - current
Addresses
Principal place of activity
4 Springfield Rd , Western Spring , Auckland , 1245
Previous address Type Period
15 Hebe Place, Birkenhead, Auckland Physical 01 Jul 1997 - 05 Dec 2007
44 Vauxhall Road, Devonport 9 Registered 20 Feb 1992 - 05 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gregory, James Philip
Individual
Western Springs
Auckland
10 Nov 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Anderson, Kathleen Jane
Individual
Westerns Springs
Auckland
10 Nov 1988 - current
Location
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