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Maxgen Media 2006 Limited

Type: NZ Limited Company (Ltd)
9429034160206
NZBN
1807192
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
12 Madden Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 25 Sep 2017

Maxgen Media 2006 Limited was launched on 26 Apr 2006 and issued an NZ business identifier of 9429034160206. The registered LTD company has been supervised by 4 directors: Court Ross - an active director whose contract started on 23 Mar 2010,
Leonard John Ross - an inactive director whose contract started on 05 Jul 2006 and was terminated on 31 Mar 2010,
James Star - an inactive director whose contract started on 05 Jul 2006 and was terminated on 20 Feb 2007,
Robert Foster - an inactive director whose contract started on 26 Apr 2006 and was terminated on 05 Jul 2006.
As stated in BizDb's data (last updated on 22 Mar 2024), this company filed 1 address: 12 Madden Street, Auckland Central, Auckland, 1010 (category: office, physical).
Until 25 Sep 2017, Maxgen Media 2006 Limited had been using 5/27 Mount Eden Road, Grafton, Auckland as their registered address.
BizDb identified old names used by this company: from 11 Jul 2006 to 24 Aug 2006 they were named Max Gen Media 2006 Limited, from 05 Jul 2006 to 11 Jul 2006 they were named Max-Gen Media 2006 Limited and from 26 Apr 2006 to 05 Jul 2006 they were named Wairau Road No. 79 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Ross, Court (an individual) located at Beach Haven, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Chung, Daniel - located at Albany, Auckland. Maxgen Media 2006 Limited was classified as "Internet web site design service" (business classification M700040).

Addresses

Principal place of activity

12 Madden Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 5/27 Mount Eden Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 02 Mar 2016 to 25 Sep 2017

Address #2: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Dec 2013 to 02 Mar 2016

Address #3: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 23 Feb 2010 to 11 Dec 2013

Address #4: Bdo Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland 0622

Registered & physical address used from 19 Oct 2009 to 23 Feb 2010

Address #5: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 20 Feb 2009 to 19 Oct 2009

Address #6: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 26 Apr 2006 to 20 Feb 2009

Contact info
64 9 3544693
20 Feb 2019 Phone
talk@maxgen.co.nz
20 Feb 2019 Email
http://www.maxgen.co.nz
20 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Ross, Court Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Chung, Daniel Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Leonard John Cheltenham
Auckland, (windsor Trust)
Individual Foster, Robert Mission Bay
Auckland
Individual Ross, Leonard Cheltenham
Auckland 0624, (windsor Trust)
Individual Slack, Timothy Devonport
Auckland, (cleveland Trust)
Individual Ross, Leonard John Cheltenham
Auckland, (windsor Trust)
Individual Ross, Courtney Cheltenham
Auckland 0624
Individual Slack, Timothy 0793, (windsor Trust)
Individual Slack, Timothy Devonport
Auckland, (cleveland Trust)
Individual Star, James Avondale
Auckland
Directors

Court Ross - Director

Appointment date: 23 Mar 2010

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Feb 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Nov 2021

Address: Cheltenham, Auckland, 0624 New Zealand

Address used since 10 Feb 2014


Leonard John Ross - Director (Inactive)

Appointment date: 05 Jul 2006

Termination date: 31 Mar 2010

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 16 Feb 2010


James Star - Director (Inactive)

Appointment date: 05 Jul 2006

Termination date: 20 Feb 2007

Address: Avondale, Auckland,

Address used since 05 Jul 2006


Robert Foster - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 05 Jul 2006

Address: Mission Bay, Auckland,

Address used since 26 Apr 2006

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