Max G Limited, a registered company, was registered on 11 Mar 1998. 9429037891930 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Adrian Gordon Sleeman Barkla - an active director whose contract started on 21 May 1998,
Richard Thomas Salisbury - an inactive director whose contract started on 11 Mar 1998 and was terminated on 21 May 1998.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Flat 2, 11 Burwood Crescent, Remuera, Auckland, 1050 (category: registered, service).
Max G Limited had been using Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up until 30 Jul 2020.
Previous names used by this company, as we found at BizDb, included: from 11 Mar 1998 to 12 Jul 2000 they were called Standard 910 Limited.
One entity owns all company shares (exactly 399999 shares) - Max G Corporate Trustee Limited - located at 1050, Remuera, Auckland.
Previous addresses
Address #1: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1142 New Zealand
Registered & physical address used from 09 Feb 2012 to 30 Jul 2020
Address #2: 139 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 03 Dec 2009 to 09 Feb 2012
Address #3: Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill, Auckland
Registered address used from 01 Oct 2009 to 03 Dec 2009
Address #4: Grove Darlow & Partners, Level 10, Tower One, 51-53 Shortland Street, Auckland
Physical address used from 01 Oct 2009 to 03 Dec 2009
Address #5: Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill, Auckland
Physical address used from 01 Oct 2009 to 01 Oct 2009
Address #6: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland
Physical & registered address used from 02 Sep 2008 to 01 Oct 2009
Address #7: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 30 Apr 2008 to 02 Sep 2008
Address #8: C/-retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland
Physical & registered address used from 29 Feb 2008 to 30 Apr 2008
Address #9: L3, 57-59 Courtenay Place, Wellington
Physical & registered address used from 05 Jan 2006 to 29 Feb 2008
Address #10: Bdo Hogg Young Cathie, Chartered, Accountants, Level 2, Bdo House, 99-105, Customhouse Quay, Wellington
Registered address used from 31 Dec 2001 to 05 Jan 2006
Address #11: Bdo Spicers, Chartered Accountants, Level 2, Bdo House, 99-105, Customhouse Quay, Wellington
Physical address used from 31 Dec 2001 to 05 Jan 2006
Address #12: Bdo Hogg Young Cathie, Chartered, Accountants, Level 2, Bdo House, 99-105, Customhouse Quay, Wellington
Physical address used from 31 Dec 2001 to 31 Dec 2001
Address #13: Level 3, Asb Bank Centre, 214 Collingwood Sreet, Hamilton
Registered address used from 12 Apr 2000 to 31 Dec 2001
Address #14: Level 3, Asb Bank Centre, 214 Collingwood Sreet, Hamilton
Registered address used from 25 Jun 1998 to 12 Apr 2000
Address #15: Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton
Physical address used from 25 Jun 1998 to 31 Dec 2001
Basic Financial info
Total number of Shares: 400000
Annual return filing month: August
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 399999 | |||
Entity (NZ Limited Company) | Max G Corporate Trustee Limited Shareholder NZBN: 9429035219828 |
Remuera Auckland 1050 New Zealand |
14 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barkla, Adrian Gordon Sleeman |
Remuera Auckland 1050 New Zealand |
11 Mar 1998 - 14 Apr 2008 |
Individual | Barkla, Adrian Gordon Sleeman |
Remuera Auckland 1050 New Zealand |
11 Mar 1998 - 14 Apr 2008 |
Individual | Barkla, Adrian Gordon Sleeman |
Remuera Auckland 1050 New Zealand |
11 Mar 1998 - 14 Apr 2008 |
Individual | Mcleod, Grant Stuart |
Mount Maunganui |
11 Mar 1998 - 14 Apr 2008 |
Individual | Allan, Timothy G |
Takapuna |
11 Mar 1998 - 14 Apr 2008 |
Adrian Gordon Sleeman Barkla - Director
Appointment date: 21 May 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2016
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 11 Mar 1998
Termination date: 21 May 1998
Address: Matangi, Hamilton,
Address used since 11 Mar 1998
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