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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Price, Sarah Lee |
Bethlehem Tauranga 3110 New Zealand |
26 May 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Spalding, Bevan Lee |
Rd 4 Katikati 3181 New Zealand |
26 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnaughten, Arlette Joyce |
Rd 2 Tauranga 3172 New Zealand |
18 Apr 2005 - 26 May 2022 |
Individual | Mcnaughten, Mathew John |
Rd 2 Tauranga 3172 New Zealand |
18 Apr 2005 - 26 May 2022 |
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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