Max Marketing Limited was incorporated on 07 Feb 2013 and issued a business number of 9429030366572. The registered LTD company has been managed by 2 directors: Louise Elizabeth Maxwell - an active director whose contract began on 07 Feb 2013,
Jamie Maxwell - an active director whose contract began on 01 Jan 2017.
As stated in our information (last updated on 20 Apr 2024), the company registered 1 address: 4K Antares Place, Rosedale, Auckland, 0632 (category: registered, service).
Up until 30 Aug 2023, Max Marketing Limited had been using 4K Antares Place, Rosedale, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 29 Jan 2013 to 09 Aug 2017 they were named Foxmax Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Maxwell, Louise Elizabeth (a director) located at Murrays Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Maxwell, Jamie - located at Murrays Bay, Auckland. Max Marketing Limited has been classified as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 4k Antares Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 30 Aug 2023
Principal place of activity
490a Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 4k Antares Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 25 Aug 2023 to 30 Aug 2023
Address #2: 490a Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Service address used from 18 Aug 2017 to 29 Aug 2023
Address #3: 490a Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 18 Aug 2017 to 25 Aug 2023
Address #4: 490a Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 21 Jun 2016 to 18 Aug 2017
Address #5: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 02 Feb 2015 to 21 Jun 2016
Address #6: 490a Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 07 Feb 2013 to 02 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Maxwell, Louise Elizabeth |
Murrays Bay Auckland 0630 New Zealand |
07 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maxwell, Jamie |
Murrays Bay Auckland 0630 New Zealand |
28 Aug 2017 - |
Louise Elizabeth Maxwell - Director
Appointment date: 07 Feb 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 07 Feb 2013
Jamie Maxwell - Director
Appointment date: 01 Jan 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2017
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