Shumax Holdings Limited was launched on 30 Sep 2011 and issued a number of 9429030945531. This registered LTD company has been run by 4 directors: Shuting Zhang - an active director whose contract began on 30 Sep 2011,
Max Arthur Van Der Harst - an active director whose contract began on 30 Sep 2011,
Shu Ting Zhang - an active director whose contract began on 30 Sep 2011,
Max Arthur Vanderharst - an active director whose contract began on 30 Sep 2011.
As stated in BizDb's database (updated on 22 Mar 2024), the company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Until 11 Jan 2022, Shumax Holdings Limited had been using 241 Bush Road, Rosedale, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Max Shu Trustee Limited (an entity) located at Rd 2, Kumeu postcode 0892.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Van Der Harst, Max Arthur - located at Helensville.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Zhang, Shuting, located at Helensville (an individual). Shumax Holdings Limited was classified as "Commodity broking" (ANZSIC F380030).
Principal place of activity
241bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 241 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 Oct 2021 to 11 Jan 2022
Address #2: 241 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 11 Sep 2020 to 15 Oct 2021
Address #3: No. 3 Unit 5, Northside Drive Westgate, Auckland 0814, 1071 New Zealand
Physical & registered address used from 14 Sep 2018 to 11 Sep 2020
Address #4: 19 Karori Crescent, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 30 Sep 2011 to 14 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Max Shu Trustee Limited Shareholder NZBN: 9429030596337 |
Rd 2 Kumeu 0892 New Zealand |
17 Sep 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Der Harst, Max Arthur |
Helensville 0882 New Zealand |
07 Oct 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Zhang, Shuting |
Helensville 0882 New Zealand |
07 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Vanderharst, Max Arthur |
Helensville 0882 New Zealand |
30 Sep 2011 - 07 Oct 2021 |
Director | Zhang, Shu Ting |
Helensville 0882 New Zealand |
30 Sep 2011 - 07 Oct 2021 |
Shuting Zhang - Director
Appointment date: 30 Sep 2011
Address: Helensville, 0882 New Zealand
Address used since 07 Oct 2021
Max Arthur Van Der Harst - Director
Appointment date: 30 Sep 2011
Address: Helensville, 0882 New Zealand
Address used since 07 Oct 2021
Shu Ting Zhang - Director
Appointment date: 30 Sep 2011
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 09 Sep 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Sep 2011
Max Arthur Vanderharst - Director
Appointment date: 30 Sep 2011
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 09 Sep 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Sep 2011
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