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2 Max Limited

Type: NZ Limited Company (Ltd)
9429034816509
NZBN
1624268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit 4 / 15d Minden Road
Te Puna
Tauranga 3176
New Zealand
Physical & service & registered address used since 03 Jun 2022

2 Max Limited was registered on 18 Apr 2005 and issued a number of 9429034816509. This registered LTD company has been run by 5 directors: Mathew John Mcnaughten - an active director whose contract started on 18 Apr 2005,
Sarah Lee Price - an active director whose contract started on 26 May 2022,
Bevan Lee Spalding - an active director whose contract started on 26 May 2022,
Arlette Joyce Mcnaughten - an inactive director whose contract started on 18 Apr 2005 and was terminated on 26 May 2022,
Matthew John Mcnaughten - an inactive director whose contract started on 18 Apr 2005 and was terminated on 26 May 2022.
As stated in BizDb's database (updated on 07 Apr 2024), the company uses 1 address: Unit 4 / 15D Minden Road, Te Puna, Tauranga, 3176 (type: physical, service).
Until 03 Jun 2022, 2 Max Limited had been using 5 Anderson Lane, Rd 2, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Price, Sarah Lee (a director) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Spalding, Bevan Lee - located at Rd 4, Katikati. 2 Max Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

5 Anderson Lane, Rd 2, Tauranga, 3172 New Zealand


Previous addresses

Address: 5 Anderson Lane, Rd 2, Tauranga, 3172 New Zealand

Registered & physical address used from 03 Sep 2014 to 03 Jun 2022

Address: 75 Hamurana Road, Omokoroa 3114, Tauranga New Zealand

Physical & registered address used from 07 Sep 2009 to 03 Sep 2014

Address: 12 Harbour View Road, Omokoroa, Tauranga 3114

Physical & registered address used from 17 Oct 2008 to 07 Sep 2009

Address: 7 Margaret Place, Omokoroaa, Tauranga

Physical & registered address used from 22 Aug 2008 to 17 Oct 2008

Address: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 18 Apr 2005 to 22 Aug 2008

Address: 7 Margaret Place, Omokoroa, Tauranga

Physical address used from 18 Apr 2005 to 22 Aug 2008

Contact info
64 21 0526733
Phone
areletmcnaughten76@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Price, Sarah Lee Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Spalding, Bevan Lee Rd 4
Katikati
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnaughten, Arlette Joyce Rd 2
Tauranga
3172
New Zealand
Individual Mcnaughten, Mathew John Rd 2
Tauranga
3172
New Zealand
Directors

Mathew John Mcnaughten - Director

Appointment date: 18 Apr 2005

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 26 Aug 2014


Sarah Lee Price - Director

Appointment date: 26 May 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 May 2022


Bevan Lee Spalding - Director

Appointment date: 26 May 2022

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 26 May 2022


Arlette Joyce Mcnaughten - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 26 May 2022

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 26 Aug 2014


Matthew John Mcnaughten - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 26 May 2022

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 26 Aug 2014

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