E-Max Electrical Service Limited was registered on 29 Aug 2016 and issued a number of 9429042539209. The registered LTD company has been run by 1 director, named Jianxin Hu - an active director whose contract began on 29 Aug 2016.
As stated in BizDb's database (last updated on 06 Apr 2024), the company registered 1 address: 6 Crescent Hills Court, Northpark, Auckland, 2013 (type: physical, service).
Until 14 Jun 2019, E-Max Electrical Service Limited had been using 8 Billabong Place, Botany Downs, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Wu, Yan (an individual) located at Northpark, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Hu, Jianxin - located at Northpark, Auckland. E-Max Electrical Service Limited has been classified as "Electrical services" (business classification E323220).
Principal place of activity
6 Crescent Hills Court, Northpark, Auckland, 2013 New Zealand
Previous addresses
Address: 8 Billabong Place, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 26 Nov 2018 to 14 Jun 2019
Address: 27b De Quincey Terrace, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 13 Jun 2017 to 26 Nov 2018
Address: 14 The Crest, Sunnyhills, Auckland, 2010 New Zealand
Physical & registered address used from 29 Aug 2016 to 13 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wu, Yan |
Northpark Auckland 2013 New Zealand |
29 Jun 2022 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Hu, Jianxin |
Northpark Auckland 2013 New Zealand |
29 Aug 2016 - |
Jianxin Hu - Director
Appointment date: 29 Aug 2016
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 Jun 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 29 Aug 2016
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