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Maxion Property&construction Limited

Type: NZ Limited Company (Ltd)
9429030475052
NZBN
4059818
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
59 Pleasant Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 20 Aug 2018

Maxion Property&Construction Limited, a registered company, was launched on 16 Oct 2012. 9429030475052 is the number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company was categorised. The company has been supervised by 1 director, named Ting Lu - an active director whose contract began on 16 Oct 2012.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 59 Pleasant Road, Glen Eden, Auckland, 0602 (type: registered, physical).
Maxion Property&Construction Limited had been using 2 Pasteur Place, New Windsor, Auckland as their registered address until 20 Aug 2018.
Past names used by the company, as we established at BizDb, included: from 16 Oct 2012 to 30 Aug 2021 they were named Nzak Development Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address: 2 Pasteur Place, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 10 Aug 2016 to 20 Aug 2018

Address: 1600 Great North Road, Waterview, Auckland, 1026 New Zealand

Physical address used from 04 Dec 2015 to 10 Aug 2016

Address: 203 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 01 Mar 2013 to 04 Dec 2015

Address: 1600 Great North Road, Waterview, Auckland, 1026 New Zealand

Registered address used from 01 Mar 2013 to 10 Aug 2016

Address: 2 / 5 Fifth Avenue, Mt Albert, Auckland, 1025 New Zealand

Physical & registered address used from 16 Oct 2012 to 01 Mar 2013

Contact info
64 21 02500735
11 Oct 2018 Phone
accounts@mpcl.co.nz
02 Aug 2023 Email
nzakltd@gmail.com
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Chen, Minggui Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Lu, Ting Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Ming Gui Glen Eden
Auckland
0602
New Zealand
Directors

Ting Lu - Director

Appointment date: 16 Oct 2012

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 02 Aug 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 10 Aug 2018

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