Max Care Electrical Limited, a registered company, was incorporated on 05 Jun 2014. 9429041264393 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company has been classified. The company has been supervised by 1 director, named Chong Yu - an active director whose contract began on 05 Jun 2014.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 33A Yattendon Road, St Heliers, Auckland, 1071 (category: registered, physical).
Max Care Electrical Limited had been using 16 Pistachio Place, Goodwood Heights, Auckland as their physical address until 13 Aug 2021.
A single entity controls all company shares (exactly 120 shares) - Yu, Chong - located at 1071, St Heliers, Auckland.
Principal place of activity
16 Pistachio Place, Goodwood Heights, Auckland, 2105 New Zealand
Previous addresses
Address #1: 16 Pistachio Place, Goodwood Heights, Auckland, 2105 New Zealand
Physical & registered address used from 13 Apr 2018 to 13 Aug 2021
Address #2: 2 Hawkdun Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 05 Jun 2014 to 13 Apr 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Yu, Chong |
St Heliers Auckland 1071 New Zealand |
03 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yu, Yongming |
Goodwood Heights Auckland 2105 New Zealand |
14 Sep 2017 - 10 Oct 2017 |
Individual | Sun, Bo |
Goodwood Heights Auckland 2105 New Zealand |
14 Sep 2017 - 10 Oct 2017 |
Individual | Sun, Bo |
Da Qing 163453 China |
05 Jun 2014 - 03 Jul 2014 |
Chong Yu - Director
Appointment date: 05 Jun 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jul 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Jun 2014
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 05 Jun 2014
Jimmy Building Services Limited
10 Pistachio Place
Avatea Solutions Limited
45 Aronia Way
Tamariki And Youth Of Manukau Trust
45 Aronia Way
F & J Auckland Limited
28 The Enclave
Wang And Lin Limited
28 The Enclave
Livingstone Homes Limited
28 The Enclave
Arendal Electrical Limited
8 Spruce Place
Classic Electrical Services Limited
32 Ribbonwood Crescent
Etec Electrical Limited
Manukau Consultants Limited
Isense Limited
20 Lobelia Rise
Mc Electrical Services Limited
31 Everglade Drive
Premium Electrical Limited
162 Ransom Smyth Drive