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Shumax Holdings Limited

Type: NZ Limited Company (Ltd)
9429030945531
NZBN
3553012
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380030
Industry classification code
Commodity Broking
Industry classification description
Current address
241bush Road
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 03 Sep 2020
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Jan 2022

Shumax Holdings Limited was launched on 30 Sep 2011 and issued a number of 9429030945531. This registered LTD company has been run by 4 directors: Shuting Zhang - an active director whose contract began on 30 Sep 2011,
Max Arthur Van Der Harst - an active director whose contract began on 30 Sep 2011,
Shu Ting Zhang - an active director whose contract began on 30 Sep 2011,
Max Arthur Vanderharst - an active director whose contract began on 30 Sep 2011.
As stated in BizDb's database (updated on 22 Mar 2024), the company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Until 11 Jan 2022, Shumax Holdings Limited had been using 241 Bush Road, Rosedale, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Max Shu Trustee Limited (an entity) located at Rd 2, Kumeu postcode 0892.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Van Der Harst, Max Arthur - located at Helensville.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Zhang, Shuting, located at Helensville (an individual). Shumax Holdings Limited was classified as "Commodity broking" (ANZSIC F380030).

Addresses

Principal place of activity

241bush Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 241 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 15 Oct 2021 to 11 Jan 2022

Address #2: 241 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 11 Sep 2020 to 15 Oct 2021

Address #3: No. 3 Unit 5, Northside Drive Westgate, Auckland 0814, 1071 New Zealand

Physical & registered address used from 14 Sep 2018 to 11 Sep 2020

Address #4: 19 Karori Crescent, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 30 Sep 2011 to 14 Sep 2018

Contact info
64 21 628495
06 Sep 2018 Phone
max@shumax.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Max Shu Trustee Limited
Shareholder NZBN: 9429030596337
Rd 2
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Der Harst, Max Arthur Helensville
0882
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Zhang, Shuting Helensville
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Vanderharst, Max Arthur Helensville
0882
New Zealand
Director Zhang, Shu Ting Helensville
0882
New Zealand
Directors

Shuting Zhang - Director

Appointment date: 30 Sep 2011

Address: Helensville, 0882 New Zealand

Address used since 07 Oct 2021


Max Arthur Van Der Harst - Director

Appointment date: 30 Sep 2011

Address: Helensville, 0882 New Zealand

Address used since 07 Oct 2021


Shu Ting Zhang - Director

Appointment date: 30 Sep 2011

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 09 Sep 2020

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Sep 2011


Max Arthur Vanderharst - Director

Appointment date: 30 Sep 2011

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 09 Sep 2020

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Sep 2011

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