Max-Rom Investments Limited (issued an NZ business identifier of 9429030064898) was registered on 11 Sep 2013. 6 addresess are in use by the company: Ground Floor, Building 1, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 600 shares (60 per cent of shares), namely:
Potts, Annette Ruve (a director) located at Mellons Bay, Auckland postcode 2014,
Porter, Melissa Carol (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Narrow Sttop Trustee Limited (an entity) - located at Greenlane, Auckland. "Financial asset investing" (business classification K624010) is the classification the ABS issued Max-Rom Investments Limited. Our data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 339 Clifton Road, Rd 1, Whitford, 2571 | Registered & service | 29 Mar 2023 |
| Ground Floor, Building 1, 660-670 Great South Road, Greenlane, Auckland, 1051 | Registered & service | 24 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Ruve Potts
Mellons Bay, Auckland, 2014
Address used since 19 Jul 2024
Rd 1, Howick, 2571
Address used since 30 Jan 2014 |
Director | 11 Sep 2013 - current |
|
Edwin Anderson Potts
Gracefield, Lower Hutt, 5010
Address used since 12 Jul 2024
Rd 1, Howick, 2571
Address used since 30 Jan 2014 |
Director | 11 Sep 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Sep 2013 - 01 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Annette Ruve Director |
Mellons Bay Auckland 2014 |
11 Jul 2024 - current |
|
Porter, Melissa Carol Individual |
Mellons Bay Auckland 2014 |
11 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Narrow Sttop Trustee Limited Shareholder NZBN: 9429033586717 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
11 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mvp Trust Limited Shareholder NZBN: 9429034584279 Company Number: 1683643 Entity |
Rd 1 Whitford 2571 |
11 Sep 2013 - 11 Jul 2024 |
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