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Max Marketing Limited

Type: NZ Limited Company (Ltd)
9429030366572
NZBN
4250838
Company Number
Registered
Company Status
110706448
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
490a Beach Road
Murrays Bay
Auckland 0630
New Zealand
Physical address used since 18 Aug 2017
490a Beach Road
Murrays Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 06 Aug 2019
4k Antares Place
Rosedale
Auckland 0632
New Zealand
Service address used since 29 Aug 2023

Max Marketing Limited was incorporated on 07 Feb 2013 and issued a business number of 9429030366572. The registered LTD company has been managed by 2 directors: Louise Elizabeth Maxwell - an active director whose contract began on 07 Feb 2013,
Jamie Maxwell - an active director whose contract began on 01 Jan 2017.
As stated in our information (last updated on 20 Apr 2024), the company registered 1 address: 4K Antares Place, Rosedale, Auckland, 0632 (category: registered, service).
Up until 30 Aug 2023, Max Marketing Limited had been using 4K Antares Place, Rosedale, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 29 Jan 2013 to 09 Aug 2017 they were named Foxmax Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Maxwell, Louise Elizabeth (a director) located at Murrays Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Maxwell, Jamie - located at Murrays Bay, Auckland. Max Marketing Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: 4k Antares Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 30 Aug 2023

Principal place of activity

490a Beach Road, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 4k Antares Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 25 Aug 2023 to 30 Aug 2023

Address #2: 490a Beach Road, Murrays Bay, Auckland, 0630 New Zealand

Service address used from 18 Aug 2017 to 29 Aug 2023

Address #3: 490a Beach Road, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 18 Aug 2017 to 25 Aug 2023

Address #4: 490a Beach Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 21 Jun 2016 to 18 Aug 2017

Address #5: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 02 Feb 2015 to 21 Jun 2016

Address #6: 490a Beach Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 07 Feb 2013 to 02 Feb 2015

Contact info
64 9 4761921
03 Aug 2018 Phone
louise@maxmarketing.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
louise@maxmarketing.co.nz
03 Aug 2018 Email
www.nzmarketers.co.nz
30 Aug 2022 Website
www.fcmo.co.nz
30 Aug 2022 Website
www.maxmarketing.co.nz
30 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Maxwell, Louise Elizabeth Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maxwell, Jamie Murrays Bay
Auckland
0630
New Zealand
Directors

Louise Elizabeth Maxwell - Director

Appointment date: 07 Feb 2013

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 07 Feb 2013


Jamie Maxwell - Director

Appointment date: 01 Jan 2017

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Jan 2017

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