Max Jag Limited was incorporated on 03 Jun 2004 and issued an NZ business number of 9429035352273. The registered LTD company has been supervised by 1 director, named Ian Mccormick - an active director whose contract started on 03 Jun 2004.
According to our database (last updated on 22 Mar 2024), this company filed 1 address: 12A Northboro Road, Hauraki, Auckland, 0622 (types include: physical, service).
Up until 19 Apr 2017, Max Jag Limited had been using 7 Greenway Rise, Gulf Harbour, Whangaparaoa as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mccormick, Ian (an individual) located at Hauraki, Auckland postcode 0622.
Principal place of activity
12a Northboro Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 7 Greenway Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 04 Jun 2010 to 19 Apr 2017
Address #2: 7 Greenway Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical address used from 04 Jun 2010 to 20 Apr 2017
Address #3: C/-hk Taylor, 1 Cowan St Ponsonby, Auckland
Registered & physical address used from 12 Apr 2005 to 04 Jun 2010
Address #4: 7 Greenway Rise, Gulf Harbour, Whangaparaoa, Auckland 1463
Registered & physical address used from 03 Jun 2004 to 12 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccormick, Ian |
Hauraki Auckland 0622 New Zealand |
03 Jun 2004 - |
Ian Mccormick - Director
Appointment date: 03 Jun 2004
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 08 Apr 2017
Domain Runner Limited
12a Northboro Road
Sira Residential Limited
21 Northboro Rd
Stephen Job Investments Limited
25 Northboro Road
Mc Canan Trustee Limited
31 Hororata Rd
Moneyed Investments No 2 Limited
31 Hororata Road
The Pool House Productions Limited
13 Northboro Road