Max Money Group Limited, a registered company, was registered on 01 Jun 2017. 9429046167460 is the business number it was issued. "Mortgage broking service" (business classification K641930) is how the company is classified. This company has been run by 2 directors: Rachael Mary Alexander - an active director whose contract began on 01 Jun 2017,
Rachael Mary Alexander - an active director whose contract began on 01 Jun 2017.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Unit D1, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 (types include: postal, office).
Max Money Group Limited had been using Level 3 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna as their physical address up to 10 Apr 2018.
Former names used by the company, as we found at BizDb, included: from 01 Jun 2017 to 14 Oct 2020 they were named All Finance Funds Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Principal place of activity
Unit D1, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Level 3 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0640 New Zealand
Physical & registered address used from 01 Jun 2017 to 10 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Ciobo, Marcello Antonio |
Stanley Point Auckland 0624 New Zealand |
21 Dec 2018 - |
Director | Alexander, Rachael Mary |
Stanley Point Auckland 0624 New Zealand |
29 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Alexander, Rachael Mary |
Stanley Point Auckland 0624 New Zealand |
29 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
06 Oct 2017 - 21 Dec 2018 | |
Individual | Alexander, Margaret Elizabeth |
Te Puke Te Puke 3119 New Zealand |
06 Oct 2017 - 21 Dec 2018 |
Individual | Alexander, Margaret Elizabeth |
Te Puke Te Puke 3119 New Zealand |
06 Oct 2017 - 21 Dec 2018 |
Individual | Ciobo, Colleen Clare |
Manly Whangaparaoa 0930 New Zealand |
06 Oct 2017 - 21 Dec 2018 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
06 Oct 2017 - 21 Dec 2018 |
Individual | Ciobo, Colleen Clare |
Manly Whangaparaoa 0930 New Zealand |
06 Oct 2017 - 21 Dec 2018 |
Director | Alexander, Rachael Mary |
Brighton East Melbourne VIC 3187 Australia |
01 Jun 2017 - 06 Oct 2017 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
06 Oct 2017 - 21 Dec 2018 |
Rachael Mary Alexander - Director
Appointment date: 01 Jun 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 22 Feb 2019
Rachael Mary Alexander - Director
Appointment date: 01 Jun 2017
ASIC Name: Helensville Group Pty Ltd
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Dec 2017
Address: Brighton East, Melbourne, Victoria, VIC 3187 Australia
Address used since 01 Jun 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 22 Feb 2019
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