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Max Global Co. Limited

Type: NZ Limited Company (Ltd)
9429036565214
NZBN
1198896
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
67 Bramley Drive
Farm Cove
Auckland 2012
New Zealand
Registered & physical & service address used since 20 Jan 2021

Max Global Co. Limited, a registered company, was started on 21 Mar 2002. 9429036565214 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been managed by 2 directors: Zijun Min - an active director whose contract started on 21 Mar 2002,
Peixin Xu - an active director whose contract started on 21 Mar 2002.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 67 Bramley Drive, Farm Cove, Auckland, 2012 (types include: registered, physical).
Max Global Co. Limited had been using 268 Bucklands Beach Road, Bucklands Beach, Auckland as their registered address up until 20 Jan 2021.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

268 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address: 268 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 05 Jul 2019 to 20 Jan 2021

Address: 12 Carousel Cresent, Dannemora, Howick, Auckland New Zealand

Physical address used from 06 Mar 2003 to 05 Jul 2019

Address: 12 Carousel Cresent,, Dannemora, Howick, Auckland New Zealand

Registered address used from 06 Mar 2003 to 05 Jul 2019

Address: 33 Seneca Court, Golflands,, Botany Rd, Howick, Akl,nz

Physical & registered address used from 21 Mar 2002 to 06 Mar 2003

Contact info
64 09 5344272
Phone
maxglobal@163.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Xu, Peixin Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Min, Zijun Farm Cove
Auckland
2012
New Zealand
Directors

Zijun Min - Director

Appointment date: 21 Mar 2002

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 13 Jan 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Jun 2016


Peixin Xu - Director

Appointment date: 21 Mar 2002

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 13 Jan 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Jun 2016

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