Shortcuts

Max Money Group Limited

Type: NZ Limited Company (Ltd)
9429046167460
NZBN
6299767
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Unit D1, 27-29 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Apr 2018
Unit D1, 27-29 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 06 Jun 2019

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%).

Addresses

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

Contact info
64 9 9133012
Phone
64 9 9133011
20 Jun 2021 Phone
info@maxbusinesses.co.nz
17 Jun 2023 Business Lending & Advice
accounts@maxmoneygroup.co.nz
20 Jun 2021 nzbn-reserved-invoice-email-address-purpose
info@maxmortgages.co.nz
20 Oct 2020 Mortgages
info@maxloans.co.nz
13 Jun 2020 Personal and Business Lending
info@maxinsurances.co.nz
13 Jun 2020 Risk and General Insurance
www.maxmortgages.co.nz
20 Jun 2021 Website
www.maxbusinesses.co.nz
14 Oct 2020 Website
www.maxinsurances.co.nz
13 Jun 2020 Website
www.maxloans.co.nz
13 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Ciobo, Marcello Antonio Stanley Point
Auckland
0624
New Zealand
Director Alexander, Rachael Mary Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Alexander, Rachael Mary Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Alexander, Margaret Elizabeth Te Puke
Te Puke
3119
New Zealand
Individual Alexander, Margaret Elizabeth Te Puke
Te Puke
3119
New Zealand
Individual Ciobo, Colleen Clare Manly
Whangaparaoa
0930
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Takapuna
Auckland
0622
New Zealand
Individual Ciobo, Colleen Clare Manly
Whangaparaoa
0930
New Zealand
Director Alexander, Rachael Mary Brighton East
Melbourne
VIC 3187
Australia
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Takapuna
Auckland
0622
New Zealand
Directors

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

Nearby companies

Carewell Health Pty Ltd
27c William Pickering Drive

Staah Limited
Unit F3, 27-29 William Pickering Drive

Large Family Holdings Limited
27c William Pickering Drive,

Mmz Associates Limited
27c William Pickering Drive

Global Martial Arts Nz Limited
A2, 27 William Pickering Drive

Proactive Safety Management Limited
27c William Pickering Drive

Similar companies

Aspire Financial Services Limited
1/ 12 William Pickering Drive

Aspire Home Loans And Insurances Limited
1/12 William Pickering Drive

Creative Consulting Group Limited
Middleton Holland & Associates Ltd

Lifestyle Finance Limited
Unit D1 27-29 William Pickering Drive

Newbuild Holdings Limited
9c William Pickering Drive

Newbuild Home Finance Limited
27 William Pickering Drive