Max Global Co. Limited, a registered company, was started on 21 Mar 2002. 9429036565214 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been managed by 2 directors: Zijun Min - an active director whose contract started on 21 Mar 2002,
Peixin Xu - an active director whose contract started on 21 Mar 2002.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 67 Bramley Drive, Farm Cove, Auckland, 2012 (types include: registered, physical).
Max Global Co. Limited had been using 268 Bucklands Beach Road, Bucklands Beach, Auckland as their registered address up until 20 Jan 2021.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
268 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address: 268 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 05 Jul 2019 to 20 Jan 2021
Address: 12 Carousel Cresent, Dannemora, Howick, Auckland New Zealand
Physical address used from 06 Mar 2003 to 05 Jul 2019
Address: 12 Carousel Cresent,, Dannemora, Howick, Auckland New Zealand
Registered address used from 06 Mar 2003 to 05 Jul 2019
Address: 33 Seneca Court, Golflands,, Botany Rd, Howick, Akl,nz
Physical & registered address used from 21 Mar 2002 to 06 Mar 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Xu, Peixin |
Farm Cove Auckland 2012 New Zealand |
21 Mar 2002 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Min, Zijun |
Farm Cove Auckland 2012 New Zealand |
21 Mar 2002 - |
Zijun Min - Director
Appointment date: 21 Mar 2002
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 13 Jan 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jun 2016
Peixin Xu - Director
Appointment date: 21 Mar 2002
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 13 Jan 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jun 2016
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