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2 Max Limited

Type: NZ Limited Company (Ltd)
9429034816509
NZBN
1624268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit 4 / 15d Minden Road
Te Puna
Tauranga 3176
New Zealand
Physical address used since 03 Jun 2022
69 Gargan Road
Tauriko
Tauranga 3110
New Zealand
Registered & service address used since 26 Feb 2025

2 Max Limited was registered on 18 Apr 2005 and issued a number of 9429034816509. This registered LTD company has been run by 6 directors: Mathew John Mcnaughten - an active director whose contract started on 18 Apr 2005,
Bevan Lee Spalding - an active director whose contract started on 26 May 2022,
Chelsea Louise Jensen - an active director whose contract started on 23 Jan 2025,
Sarah Lee Price - an inactive director whose contract started on 26 May 2022 and was terminated on 18 Feb 2025,
Arlette Joyce Mcnaughten - an inactive director whose contract started on 18 Apr 2005 and was terminated on 26 May 2022.
As stated in our database (updated on 13 May 2025), the company registered 2 addresses: 69 Gargan Road, Tauriko, Tauranga, 3110 (registered address),
69 Gargan Road, Tauriko, Tauranga, 3110 (service address),
Unit 4 / 15D Minden Road, Te Puna, Tauranga, 3176 (physical address).
Until 26 Feb 2025, 2 Max Limited had been using Unit 4 / 15D Minden Road, Te Puna, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Spalding, Bevan Lee (a director) located at Rd 4, Katikati postcode 3181. 2 Max Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

5 Anderson Lane, Rd 2, Tauranga, 3172 New Zealand


Previous addresses

Address #1: Unit 4 / 15d Minden Road, Te Puna, Tauranga, 3176 New Zealand

Registered & service address used from 03 Jun 2022 to 26 Feb 2025

Address #2: 5 Anderson Lane, Rd 2, Tauranga, 3172 New Zealand

Registered & physical address used from 03 Sep 2014 to 03 Jun 2022

Address #3: 75 Hamurana Road, Omokoroa 3114, Tauranga New Zealand

Physical & registered address used from 07 Sep 2009 to 03 Sep 2014

Address #4: 12 Harbour View Road, Omokoroa, Tauranga 3114

Physical & registered address used from 17 Oct 2008 to 07 Sep 2009

Address #5: 7 Margaret Place, Omokoroaa, Tauranga

Physical & registered address used from 22 Aug 2008 to 17 Oct 2008

Address #6: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 18 Apr 2005 to 22 Aug 2008

Address #7: 7 Margaret Place, Omokoroa, Tauranga

Physical address used from 18 Apr 2005 to 22 Aug 2008

Contact info
64 21 0526733
Phone
areletmcnaughten76@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Spalding, Bevan Lee Rd 4
Katikati
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Price, Sarah Lee Bethlehem
Tauranga
3110
New Zealand
Individual Mcnaughten, Arlette Joyce Rd 2
Tauranga
3172
New Zealand
Individual Mcnaughten, Mathew John Rd 2
Tauranga
3172
New Zealand
Directors

Mathew John Mcnaughten - Director

Appointment date: 18 Apr 2005

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 26 Aug 2014


Bevan Lee Spalding - Director

Appointment date: 26 May 2022

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 26 May 2022


Chelsea Louise Jensen - Director

Appointment date: 23 Jan 2025

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 23 Jan 2025


Sarah Lee Price - Director (Inactive)

Appointment date: 26 May 2022

Termination date: 18 Feb 2025

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 May 2022


Arlette Joyce Mcnaughten - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 26 May 2022

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 26 Aug 2014


Matthew John Mcnaughten - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 26 May 2022

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 26 Aug 2014

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