Max Homes Limited was registered on 26 Apr 2005 and issued an NZBN of 9429034844168. The registered LTD company has been run by 1 director, named Derek Jiang - an active director whose contract started on 26 Apr 2005.
As stated in the BizDb information (last updated on 23 Apr 2024), the company registered 2 addresses: 7 Saint Maroun Rise, The Gardens, Manukau, 2105 (office address),
4 Henriette Place, The Gardens, Auckland, 2105 (registered address),
4 Henriette Place, The Gardens, Auckland, 2105 (physical address),
4 Henriette Place, The Gardens, Auckland, 2105 (service address) among others.
Up until 01 Nov 2016, Max Homes Limited had been using 8 Henriette Place, The Gardens, Auckland as their registered address.
A total of 3000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 2940 shares are held by 2 entities, namely:
Jiang, Derek (an individual) located at The Gardens, Auckland postcode 2105,
Xiang, Nicole (an individual) located at The Gardens, Auckland postcode 2105.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 30 shares) and includes
Xiang, Nicole - located at The Gardens, Auckland.
The third share allocation (30 shares, 1%) belongs to 1 entity, namely:
Jiang, Derek, located at The Gardens, Auckland (an individual). Max Homes Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
7 Saint Maroun Rise, The Gardens, Manukau, 2105 New Zealand
Previous addresses
Address #1: 8 Henriette Place, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 19 Mar 2012 to 01 Nov 2016
Address #2: 7 St Maroun Rise, Manurewa, Auckland New Zealand
Registered & physical address used from 10 Apr 2008 to 19 Mar 2012
Address #3: 202 Alfriston Road, The Gardens, Auckland
Physical & registered address used from 01 May 2006 to 10 Apr 2008
Address #4: 21/13 Laidlaw Way, Flat Bush, Auckland
Registered & physical address used from 01 Jan 2006 to 01 May 2006
Address #5: 11 Waverton Tce, Churton Park, Wellington
Registered & physical address used from 26 Apr 2005 to 01 Jan 2006
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2940 | |||
| Individual | Jiang, Derek |
The Gardens Auckland 2105 New Zealand |
26 Apr 2005 - |
| Individual | Xiang, Nicole |
The Gardens Auckland 2105 New Zealand |
27 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Xiang, Nicole |
The Gardens Auckland 2105 New Zealand |
27 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Jiang, Derek |
The Gardens Auckland 2105 New Zealand |
26 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Sunrise Trust | 27 Aug 2013 - 09 Mar 2015 | |
| Individual | Xiang, Nicole |
Manurewa, Auckland |
14 Dec 2005 - 03 Apr 2008 |
| Other | Sunrise Trust | 27 Aug 2013 - 09 Mar 2015 |
Derek Jiang - Director
Appointment date: 26 Apr 2005
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 20 Mar 2017
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