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 8 directors: Joseph V. - an active director whose contract began on 21 Dec 2012,
Craig Hemphill - an active person authorised for service whose contract began on 21 Dec 2012,
James S. - 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.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
2, Level 14, Penrose Business Plaza, 45 O'rouke Road, Penrose Auckland, 1061 (service address).
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.
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 31 Oct 2014 to 27 Sep 2019
Address #2: 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
Basic Financial info
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 29 Oct 2023
Country of origin: US
Joseph V. - Director
Appointment date: 21 Dec 2012
Address: Salt Lake City, Utah, 84124 United States
Address used since 14 Oct 2015
Craig Hemphill - Person Authorised for Service
Appointment date: 21 Dec 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 21 Dec 2012
James S. - 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: Level 10, Auckland, 1010 New Zealand
Address used since 21 Dec 2012
Address: Newmarket, Auckland, 1023 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 B. - 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 F. - 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
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