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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Chen, Minggui |
Glen Eden Auckland 0602 New Zealand |
11 Nov 2021 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Lu, Ting |
Glen Eden Auckland 0602 New Zealand |
16 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Ming Gui |
Glen Eden Auckland 0602 New Zealand |
10 Oct 2018 - 11 Nov 2021 |
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
Chatkazz Limited
65 Mulgan Street
Sbs Nz Limited
10 Pasteur Place
Trobe Properties Limited
40 Trevola Street
Raincatcher Systems 2016 Limited
84 Mulgan Street
Red Rainbow Limited
41 Mulgan Street
Want More Heating New Zealand Limited
35 Ted William Street
Chadstone Investments Limited
36 Lambeth Road
Ipro Business Solution Limited
14a Jasper Avenue
Mani Group Of Companies Limited
24 Lynwood Road
Nz Equity Management Limited
6 Oakfield Avenue
Queens Court Limited
10 James Tyler Crescent
Successful Investments Nz Limited
37 St Lukes Road