Max Corporation Limited, a registered company, was started on 16 Jun 2010. 9429031496018 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been managed by 1 director, named Darren Yu Jen Liu - an active director whose contract started on 16 Jun 2010.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 11, 17 Margot Street, Epsom, Auckland, 1051 (category: registered, physical).
Max Corporation Limited had been using 3 Volcanic Street, Mount Eden, Auckland as their registered address up until 09 Apr 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Liu, Felicity Chi-Chen (an individual) located at Epsom, Auckland postcode 1051,
Liu, Darren Yu Jen (an individual) located at Epsom, Auckland postcode 1051.
Previous addresses
Address: 3 Volcanic Street, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 18 May 2012 to 09 Apr 2021
Address: 19 Arcadia Road, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 16 Jun 2010 to 18 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Liu, Felicity Chi-chen |
Epsom Auckland 1051 New Zealand |
05 Oct 2022 - |
| Individual | Liu, Darren Yu Jen |
Epsom Auckland 1051 New Zealand |
16 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheng, Tze-huan |
Oteha Auckland 0632 New Zealand |
25 Jun 2021 - 05 Oct 2022 |
| Individual | Cheng, Ting Wen |
Mount Eden Auckland 1041 New Zealand |
16 Jun 2010 - 25 Jun 2021 |
| Individual | Cheng, Ting Wen |
Mount Eden Auckland 1041 New Zealand |
16 Jun 2010 - 25 Jun 2021 |
| Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
06 Jul 2010 - 21 Aug 2018 |
Darren Yu Jen Liu - Director
Appointment date: 16 Jun 2010
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 Jun 2021
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 10 May 2012
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