Max Recycling Limited, a registered company, was incorporated on 22 Mar 2002. 9429036601936 is the NZ business number it was issued. The company has been run by 2 directors: Minggui Chen - an active director whose contract started on 11 Jul 2019,
David Walton Spencer - an inactive director whose contract started on 22 Mar 2002 and was terminated on 01 Apr 2022.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 5B Hailes Road, Whenuapai, Auckland, 0814 (type: registered, service).
Max Recycling Limited had been using 925 New North Road, Mt Albert, Auckland as their physical address up to 11 Mar 2021.
Past names used by this company, as we managed to find at BizDb, included: from 22 Mar 2002 to 30 Aug 2021 they were called Wanganui Drainage Contractors Limited.
A single entity controls all company shares (exactly 100 shares) - Bcg Civil Limited - located at 0814, Whenuapai, Auckland.
Principal place of activity
5c Hailes Road, Whenuapai, Auckland, 0814 New Zealand
Previous addresses
Address #1: 925 New North Road, Mt Albert, Auckland, 1025 New Zealand
Physical & registered address used from 12 Mar 2020 to 11 Mar 2021
Address #2: 142 Springvale Road, Wanganui, 4501 New Zealand
Physical & registered address used from 10 Apr 2019 to 12 Mar 2020
Address #3: 178 Ridgeway Street, Wanganui, 4500 New Zealand
Physical address used from 16 Mar 2016 to 10 Apr 2019
Address #4: 178 Ridgeway Street, Wanganui, 4500 New Zealand
Registered address used from 09 Mar 2011 to 10 Apr 2019
Address #5: 142 Springvale Rd, Wanganui New Zealand
Registered address used from 01 Oct 2003 to 09 Mar 2011
Address #6: 142 Springvale Rd, Wanganui New Zealand
Physical address used from 01 Oct 2003 to 16 Mar 2016
Address #7: 2 - 12 Sunset Parade, Plimmerton, Wellington
Registered & physical address used from 22 Mar 2002 to 01 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bcg Civil Limited Shareholder NZBN: 9429046706218 |
Whenuapai Auckland 0814 New Zealand |
12 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | David Spencer Holdings Limited Shareholder NZBN: 9429039174727 Company Number: 485644 |
Wanganui |
22 Mar 2002 - 20 Jul 2022 |
| Entity | David Spencer Holdings Limited Shareholder NZBN: 9429039174727 Company Number: 485644 |
Whenuapai Auckland 0814 New Zealand |
22 Mar 2002 - 20 Jul 2022 |
| Entity | David Spencer Holdings Limited Shareholder NZBN: 9429039174727 Company Number: 485644 |
Wanganui |
22 Mar 2002 - 20 Jul 2022 |
| Individual | Spencer, David Walton |
Wanganui 4501 New Zealand |
19 Mar 2013 - 12 Jul 2019 |
| Individual | Scott, Vicky Le-ana |
Westmere Wanganui 4501 New Zealand |
19 Mar 2013 - 12 Jul 2019 |
| Director | David Walton Spencer |
Wanganui 4501 New Zealand |
19 Mar 2013 - 12 Jul 2019 |
Ultimate Holding Company
Minggui Chen - Director
Appointment date: 11 Jul 2019
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 03 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Jul 2019
David Walton Spencer - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 01 Apr 2022
Address: Wanganui, Manawatu, 4501 New Zealand
Address used since 08 Mar 2016
Wanganui Pirates Rugby Football Club Incorporated
2 Sarjeant Street
Rivercity Squash Club Incorporated
Spriggens Park
Motor Radiator Repairs Limited
207 Guyton Street
Dmh Marketing Limited
28 Heads Road
Mangatepopo Camp Trust
15 Hrads Road
A B Kidd And Co Limited
205 Guyton Street