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Max Eq Limited

Type: NZ Limited Company (Ltd)
9429030466272
NZBN
4072578
Company Number
Registered
Company Status
N721220
Industry classification code
Employment Services (on-hired Staff - Non-office Work - Including Up To 30% Office Work)
Industry classification description
Current address
187 Waltham Road
Sydenham
Christchurch 8023
New Zealand
Registered & physical address used since 22 Jun 2015

Max Eq Limited was started on 24 Oct 2012 and issued an NZBN of 9429030466272. This registered LTD company has been supervised by 3 directors: Eoin David Mcsorley - an active director whose contract began on 08 Jul 2014,
Gavin John Bannon - an inactive director whose contract began on 08 Jul 2014 and was terminated on 21 Dec 2017,
Aaron Ian Toddun - an inactive director whose contract began on 24 Oct 2012 and was terminated on 08 Jul 2014.
According to our information (updated on 30 May 2022), this company registered 1 address: 187 Waltham Road, Sydenham, Christchurch, 8023 (types include: registered, physical).
Up until 22 Jun 2015, Max Eq Limited had been using 173A Waltham Road, Sydenham, Christchurch as their registered address.
BizDb identified other names for this company: from 01 Aug 2013 to 21 Jul 2014 they were called Max Civil Limited, from 02 Apr 2013 to 01 Aug 2013 they were called Mch & Lees Limited and from 24 Oct 2012 to 02 Apr 2013 they were called Celtic Builders Limited.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 750 shares are held by 2 entities, namely:
Ah Trustees (William James) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011,
Eoin Mcsorley (a director) located at Cashmere, Christchurch postcode 8025.
Then there is a group that consists of 3 shareholders, holds 24.8% shares (exactly 248 shares) and includes
Ah Trustees (Reilly James) Limited - located at 62 Worcester Boulevard, Christchurch,
Gavin Bannon - located at Cashmere, Christchurch,
Gavin Bannon - located at Cashmere, Christchurch.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Eoin Mcsorley, located at Cashmere, Christchurch (a director). Max Eq Limited was categorised as "Employment services (on-hired staff - non-office work - including up to 30% office work)" (ANZSIC N721220).

Addresses

Previous addresses

Address: 173a Waltham Road, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 23 Jul 2014 to 22 Jun 2015

Address: 45 Echo Valley Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 24 Oct 2012 to 23 Jul 2014

Contact info
64 3 3650088
Phone
Ruth@maxcontracts.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Ah Trustees (william James) Limited
Shareholder NZBN: 9429046096593
62 Worcester Boulevard
Christchurch
8011
New Zealand
Director Eoin David Mcsorley Cashmere
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 248
Entity (NZ Limited Company) Ah Trustees (reilly James) Limited
Shareholder NZBN: 9429046096937
62 Worcester Boulevard
Christchurch
8011
New Zealand
Individual Gavin John Bannon Cashmere
Christchurch
8022
New Zealand
Director Gavin John Bannon Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Eoin David Mcsorley Cashmere
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gavin John Bannon Cashmere
Christchurch
8022
New Zealand
Director Gavin John Bannon Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rj Trustee Services Limited
Shareholder NZBN: 9429041306215
Company Number: 5355801
Central Christchurch
Christchurch
Null 8011
New Zealand
Entity Wj Trustee Services Limited
Shareholder NZBN: 9429041306208
Company Number: 5355701
Central Christchurch
Christchurch
Null 8011
New Zealand
Entity Mirai Investments Limited
Shareholder NZBN: 9429034607640
Company Number: 1677096
Entity Mirai Investments Limited
Shareholder NZBN: 9429034607640
Company Number: 1677096
Entity Max Contracts Limited
Shareholder NZBN: 9429030945166
Company Number: 3553574
Entity Max Contracts Limited
Shareholder NZBN: 9429030945166
Company Number: 3553574
Directors

Eoin David Mcsorley - Director

Appointment date: 08 Jul 2014

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 31 Jul 2016

Address: Cashmere, Christchurch, 8025 New Zealand

Address used since 29 Aug 2016


Gavin John Bannon - Director (Inactive)

Appointment date: 08 Jul 2014

Termination date: 21 Dec 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 31 Aug 2016


Aaron Ian Toddun - Director (Inactive)

Appointment date: 24 Oct 2012

Termination date: 08 Jul 2014

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 24 Oct 2012

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