MINI MAX LIMITED

NZBN: 9429036046577
Mini Max Limited was incorporated on 1 April 2003 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429036046577
Company Number
1289456
Company Name
MINI MAX LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 April 2003 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 20 October 2014 (Monday)
Registered as of 1 April 2003 (Tuesday)
Registered Office
Kingstone Cox Chartered Accountants Limited
Level 1, 7 Falcon Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Kingstone Cox Chartered Accountants Limited
Level 1, 7 Falcon Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 1 April 2003 (Tuesday) to 10 May 2007 (Thursday)
C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland
From 10 May 2007 (Thursday) to 5 July 2012 (Thursday)
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ
From 5 July 2012 (Thursday) to 2 May 2013 (Thursday)
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

From 1 April 2003 (Tuesday) to 10 May 2007 (Thursday)
C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland
From 10 May 2007 (Thursday) to 5 July 2012 (Thursday)
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ
From 5 July 2012 (Thursday) to 2 May 2013 (Thursday)
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Director

Appointed on 1 April 2003
Ian MACKIE
Attewell Road, Rd3, Pukekohe, Auckland

Company Shareholder 3 share parcels

Shares Allocation 1
40 shares (40%)

Company No.: 1000228
NZBN: 9429037441821
TUKETUKE INVESTMENTS LIMITED
Level 1, 7 Falcon Street, Parnell, Auckland
Shares Allocation 2
40 shares (40%)

Company No.: 910703
NZBN: 9429037831042
ZANITE INVESTMENTS LIMITED
Level 1, 7 Falcon Street, Parnell, Auckland
Shares Allocation 3
20 shares (20%)

Mark Nigel ROBINSON
4 Glen Road, Devonport, Auckland

Christine Helen ROBINSON
4 Glen Road, Devonport, Auckland

Kevin HARBORNE
C/-4 Glen Road, Devonport, Auckland
 
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