Max Plumbing Limited was incorporated on 09 May 2012 and issued a number of 9429030683648. This registered LTD company has been managed by 4 directors: Han Lu - an active director whose contract began on 09 May 2012,
Han Lu - an active director whose contract began on 20 Nov 2023,
Guangbin Yan - an inactive director whose contract began on 09 May 2012 and was terminated on 24 Nov 2023,
Han Lu - an inactive director whose contract began on 11 Oct 2021 and was terminated on 31 Oct 2021.
According to our database (updated on 01 Apr 2024), the company uses 1 address: Po Box 15904, New Lynn, Auckland, 0640 (types include: postal, office).
Up to 04 Jul 2018, Max Plumbing Limited had been using 80 Delta Avenue, New Lynn, Auckland as their physical address.
BizDb identified previous names for the company: from 01 May 2012 to 13 Aug 2013 they were named Good Life Plumber Limited.
A total of 100 shares are allotted to 10 groups (10 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Lu, Han (an individual) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Yan, Guangbin - located at Point Chevalier, Auckland.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Cao, Johnson, located at New Lynn, Auckland (an individual). Max Plumbing Limited is classified as "Building supplies retailing nec" (ANZSIC G423115).
Principal place of activity
80 Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 80 Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 05 Jul 2013 to 04 Jul 2018
Address #2: 7/18 Link Drive, Wairau Park, Auckland, 0630 New Zealand
Physical & registered address used from 09 May 2012 to 05 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Lu, Han |
Greenlane Auckland 1051 New Zealand |
02 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Yan, Guangbin |
Point Chevalier Auckland 1022 New Zealand |
09 May 2012 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Cao, Johnson |
New Lynn Auckland 0600 New Zealand |
26 Jul 2021 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Li, Zhen |
Lynfield Auckland 1042 New Zealand |
02 Dec 2013 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Chen, Fei |
Howick Auckland 2014 New Zealand |
09 Feb 2018 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Zhu, Hongjiang |
Bucklands Beach Auckland 2012 New Zealand |
02 Dec 2013 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Wang, Wenhua |
Waterview Auckland 1026 New Zealand |
02 Dec 2013 - |
| Shares Allocation #8 Number of Shares: 10 | |||
| Individual | Su, Junxu |
Mount Albert Auckland 1025 New Zealand |
02 Dec 2013 - |
| Shares Allocation #9 Number of Shares: 10 | |||
| Individual | Huang, Sui |
Totara Vale Auckland 0629 New Zealand |
02 Dec 2013 - |
| Shares Allocation #10 Number of Shares: 10 | |||
| Individual | Ma, Jun |
Rd 3 Albany 0793 New Zealand |
02 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Hui |
Bucklands Beach Auckland 2014 New Zealand |
02 Dec 2013 - 09 Feb 2018 |
| Individual | Gu, Weigang |
Windsor Park Auckland 0632 New Zealand |
09 May 2012 - 02 Dec 2013 |
Han Lu - Director
Appointment date: 09 May 2012
Address: Henderson, Auckland, 0610 New Zealand
Address used since 08 Oct 2021
Han Lu - Director
Appointment date: 20 Nov 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Nov 2023
Guangbin Yan - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 24 Nov 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 15 Jun 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Jun 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Mar 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Feb 2017
Han Lu - Director (Inactive)
Appointment date: 11 Oct 2021
Termination date: 31 Oct 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Oct 2021
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