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Maxygen Limited

Type: NZ Limited Company (Ltd)
9429032088908
NZBN
2290109
Company Number
Registered
Company Status
Current address
6 Batten Drive
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 20 Mar 2019

Maxygen Limited, a registered company, was registered on 07 Aug 2009. 9429032088908 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Dr Jennifer Ging Huong Hii - an active director whose contract started on 07 Aug 2009,
Dr Cheng Fei Wong - an active director whose contract started on 07 Aug 2009.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Batten Drive, Flagstaff, Hamilton, 3210 (types include: registered, physical).
Maxygen Limited had been using 3 Griffin Avenue, Epsom, Auckland as their registered address up to 20 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 3 Griffin Avenue, Epsom, Auckland, 1023 New Zealand

Registered address used from 06 Aug 2018 to 20 Mar 2019

Address: 37 Moonlight Drive, Rototuna North, Hamilton, 3210 New Zealand

Registered address used from 07 Oct 2015 to 06 Aug 2018

Address: 37 Moonlight Drive, Rototuna North, Hamilton, 3210 New Zealand

Physical address used from 07 Oct 2015 to 20 Mar 2019

Address: 12b Edgecumbe Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 21 Aug 2012 to 07 Oct 2015

Address: Rpg Limited, 128 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 07 Aug 2009 to 21 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Hii, Dr Jennifer Ging Huong Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wong, Dr Cheng Fei Flagstaff
Hamilton
3210
New Zealand
Directors

Dr Jennifer Ging Huong Hii - Director

Appointment date: 07 Aug 2009

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 12 Mar 2019

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 29 Sep 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Jul 2018


Dr Cheng Fei Wong - Director

Appointment date: 07 Aug 2009

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 12 Mar 2019

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 29 Sep 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Jul 2018

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