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Max Health & Living International (new Zealand) Limited, Llc

Type: Overseas Non-asic Company (Non_asic)
9429030393219
NZBN
4195598
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 27 Sep 2019

Max Health & Living International (New Zealand) Limited, Llc, a registered company, was launched on 21 Dec 2012. 9429030393219 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Joseph Voyticky - an active director whose contract began on 21 Dec 2012,
James Stevralia - an active director whose contract began on 21 Dec 2012,
Craig Hemphill person authorised for service whose contract began on 21 Dec 2012,
Hans Timothy Sorensen - an active director whose contract began on 14 Oct 2015,
David John Bagley - an inactive director whose contract began on 21 Dec 2012 and was terminated on 26 Jun 2017.
Updated on 12 Oct 2019, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered.
Max Health & Living International (New Zealand) Limited, Llc had been using Level 10, 203 Queen Street, Auckland as their registered address up to 27 Sep 2019.

Addresses

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 31 Oct 2014 to 27 Sep 2019

Address: 2, Level 14, Penrose Business Plaza, 45 O'rouke Road, Penrose Auckland, 1061 New Zealand

Registered address used from 21 Dec 2012 to 31 Oct 2014

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 19 Sep 2019

Country of origin: US

Directors

Joseph Voyticky - Director

Appointment date: 21 Dec 2012

Address: Salt Lake City, Utah, 84124 United States

Address used since 14 Oct 2015


James Stevralia - Director

Appointment date: 21 Dec 2012

Address: Cold Spring Harbor, New York, 11724 United States

Address used since 21 Dec 2012


Craig Hemphill - Person Authorised For Service

Appointment date: 21 Dec 2012

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 21 Dec 2012

Address: Level 10, Auckland, 1010 New Zealand

Address used since 21 Dec 2012


Hans Timothy Sorensen - Director

Appointment date: 14 Oct 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 14 Oct 2015


David John Bagley - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 26 Jun 2017

Address: Kaysville, Utah, 84037 United States

Address used since 19 Oct 2016


Peter Foss - Director (Inactive)

Appointment date: 15 Nov 2013

Termination date: 21 Jan 2014

Address: Salt Lake City, Utah, 84124 United States

Address used since 15 Nov 2013


Vince Brian Rimmer - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 15 Nov 2013

Address: Castle Hill, New South Wales, 2154 Australia

Address used since 21 Dec 2012