Max Fashions Holdings Limited

Max Fashions Holdings Limited was registered on 23 Aug 2013 and issued an NZ business identifier of 9429030088276. This registered LTD company has been managed by 8 directors: Christopher John Greive - an active director whose contract started on 07 Nov 2018,
James Michael Whiting - an active director whose contract started on 07 Nov 2018,
Gary Noel Hitchcock - an active director whose contract started on 07 Nov 2018,
Trent Peterson - an inactive director whose contract started on 23 Aug 2013 and was terminated on 08 Nov 2018,
Gerard Francis Gillespie - an inactive director whose contract started on 30 Aug 2013 and was terminated on 08 Nov 2018.
As stated in BizDb's data (updated on 26 Mar 2024), this company registered 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Until 18 Oct 2019, Max Fashions Holdings Limited had been using 234 - 238 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 33508617 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 33508617 shares are held by 1 entity, namely:
Max 18 Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Max Fashions Holdings Limited is classified as "Womenswear retailing" (ANZSIC G425145).

Previous addresses

Address: 234 - 238 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 26 Mar 2019 to 18 Oct 2019

Address: Level 1, Lot 3, 130 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 02 Dec 2014 to 26 Mar 2019

Address: Level 1, Lot 3, 130 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 14 Nov 2014 to 26 Mar 2019

Address: Level 3, The Textile Centre, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 Aug 2013 to 02 Dec 2014

Address: Level 3, The Textile Centre, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 23 Aug 2013 to 14 Nov 2014

Previous Shareholders

Ultimate Holding Company

Christopher John Greive - Director

Appointment date: 07 Nov 2018

James Michael Whiting - Director

Appointment date: 07 Nov 2018

Gary Noel Hitchcock - Director

Appointment date: 07 Nov 2018

Trent Peterson - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 08 Nov 2018

ASIC Name: Adairs Limited

Gerard Francis Gillespie - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 08 Nov 2018

John William Michael Journee - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 08 Nov 2018

Simon Blair West - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 08 Nov 2018

John Masterson Kelly - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 25 Sep 2015