General information

Max-rom Investments Limited

Type: NZ Limited Company (Ltd)
9429030064898
New Zealand Business Number
4643900
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
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
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Narrow Sttop Trustee Limited
Shareholder NZBN: 9429033586717
Entity (NZ Limited Company)
Greenlane
Auckland
1051
11 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Mvp Trust Limited
Shareholder NZBN: 9429034584279
Company Number: 1683643
Entity
Rd 1
Whitford
2571
11 Sep 2013 - 11 Jul 2024
Location
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