Max Trustee Limited, a registered company, was started on 08 Feb 2007. 9429033613215 is the business number it was issued. The company has been supervised by 5 directors: Ying Wang - an active director whose contract began on 26 Mar 2010,
Zhong Deng - an inactive director whose contract began on 20 Mar 2010 and was terminated on 30 May 2013,
Shuhong Zhang - an inactive director whose contract began on 01 Feb 2010 and was terminated on 22 Mar 2010,
Ying Wang - an inactive director whose contract began on 08 Feb 2007 and was terminated on 01 Feb 2010,
Zhong Deng - an inactive director whose contract began on 08 Feb 2007 and was terminated on 15 Dec 2009.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 198 Okura River Road, Rd 2, Albany, 0792 (type: physical, registered).
Max Trustee Limited had been using 120 Sunrise Avenue, Mairangi Bay, Auckland as their registered address until 05 Jan 2015.
One entity controls all company shares (exactly 1000 shares) - Wang, Ying - located at 0792, Rd 2, Albany.
Principal place of activity
198 Okura River Road, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address: 120 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 27 Sep 2011 to 05 Jan 2015
Address: 118 Sunrise Avenue, Mairangi Bay, North Shore City New Zealand
Physical & registered address used from 08 Feb 2007 to 27 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wang, Ying |
Rd 2 Albany 0792 New Zealand |
31 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deng, Zhong |
Mairangi Bay North Shore City |
08 Feb 2007 - 27 Jun 2010 |
Individual | Wang, Ying |
Mairangi Bay North Shore City |
08 Feb 2007 - 15 Dec 2009 |
Individual | Zhang, Shuhong |
Mairangi Bay |
05 Feb 2010 - 27 Jun 2010 |
Individual | Deng, Zhong |
Mairangi Bay Auckland 0630 New Zealand |
20 Mar 2010 - 30 May 2013 |
Ying Wang - Director
Appointment date: 26 Mar 2010
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Apr 2014
Zhong Deng - Director (Inactive)
Appointment date: 20 Mar 2010
Termination date: 30 May 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 19 Sep 2011
Shuhong Zhang - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 22 Mar 2010
Address: Mairangi Bay,
Address used since 01 Feb 2010
Ying Wang - Director (Inactive)
Appointment date: 08 Feb 2007
Termination date: 01 Feb 2010
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 08 Feb 2007
Zhong Deng - Director (Inactive)
Appointment date: 08 Feb 2007
Termination date: 15 Dec 2009
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 08 Feb 2007
Huayuan International Limited
188 Okura River Road
Balancer Investment Management Limited
172 Okura River Road
Gtech Services Limited
125 Vaughans Road
Stevens Technical Services Limited
49 Vaughans Road
Ring Brothers Limited
122 Vaughans Road
Fairview Management Consulting Limited
179 Okura River Road