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Max Limited

Type: NZ Limited Company (Ltd)
9429040971322
NZBN
1904
Company Number
Registered
Company Status
Current address
122 Austin Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 05 May 2021

Max Limited, a registered company, was started on 15 Aug 1928. 9429040971322 is the NZ business number it was issued. This company has been managed by 2 directors: Zoi Moutos - an active director whose contract started on 31 Mar 1987,
George Moutos - an active director whose contract started on 31 Mar 1987.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 122 Austin Street, Mount Victoria, Wellington, 6011 (types include: registered, physical).
Max Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their registered address up until 05 May 2021.
A total of 1250 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (0.08 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1249 shares (99.92 per cent).

Addresses

Previous addresses

Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 09 Mar 2018 to 05 May 2021

Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 13 Jan 2017 to 09 Mar 2018

Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 19 Nov 2012 to 13 Jan 2017

Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand

Physical & registered address used from 03 May 2004 to 19 Nov 2012

Address: C/ P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Registered address used from 12 Feb 1999 to 03 May 2004

Address: C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington

Physical address used from 12 Feb 1999 to 03 May 2004

Address: C/ P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Physical address used from 12 Feb 1999 to 12 Feb 1999

Address: 81 Glen Road, Kelburn, Wellington

Registered & physical address used from 14 Jun 1998 to 12 Feb 1999

Address: 76 Willis Street, Box 6448, Wellington

Registered address used from 14 Jun 1991 to 14 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 1250

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Moutos, Zoi Mount Victoria
Wellington
6011
New Zealand
Individual Zoi Moutos Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1249
Individual Moutos, George Mount Victoria
Wellington
6011
New Zealand
Individual George Moutos Mount Victoria
Wellington
6011
New Zealand
Directors

Zoi Moutos - Director

Appointment date: 31 Mar 1987

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Jan 2015


George Moutos - Director

Appointment date: 31 Mar 1987

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Jan 2015

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