Nzlandmax Limited was registered on 18 Mar 2014 and issued a New Zealand Business Number of 9429041146637. This registered LTD company has been run by 2 directors: Quan Shu - an active director whose contract started on 21 Dec 2015,
Shuhui Lei - an inactive director whose contract started on 18 Mar 2014 and was terminated on 31 Mar 2014.
As stated in BizDb's data (updated on 09 Apr 2024), the company uses 1 address: 57 Pavilion Drive, Mangere, Auckland, 2022 (types include: registered, service).
Until 06 Apr 2022, Nzlandmax Limited had been using 57 Pavilion Drive, Mangere, Auckland as their registered address.
BizDb found previous aliases used by the company: from 18 Mar 2014 to 03 Apr 2014 they were called Nzlande Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shu, Quan (a director) located at Point Chevalier, Auckland postcode 1022. Nzlandmax Limited was categorised as "Export documentation preparation service" (ANZSIC I529120).
Previous addresses
Address #1: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 20 Apr 2021 to 06 Apr 2022
Address #2: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 12 Jan 2021 to 20 Apr 2021
Address #3: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Apr 2016 to 12 Jan 2021
Address #4: 467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Mar 2014 to 07 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shu, Quan |
Point Chevalier Auckland 1022 New Zealand |
04 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ding, Suk |
Newmarket Auckland 1023 New Zealand |
18 Mar 2014 - 23 Jun 2016 |
| Individual | Lei, Shuhui |
Mount Albert Auckland 1025 New Zealand |
10 Nov 2016 - 04 Jan 2018 |
| Director | Suk Ding |
Newmarket Auckland 1023 New Zealand |
18 Mar 2014 - 23 Jun 2016 |
| Director | Shuhui Lei |
Mount Albert Auckland 1025 New Zealand |
10 Nov 2016 - 04 Jan 2018 |
| Individual | Shu, Quan |
Newmarket Auckland 1023 New Zealand |
23 Jun 2016 - 10 Nov 2016 |
Quan Shu - Director
Appointment date: 21 Dec 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Dec 2015
Shuhui Lei - Director (Inactive)
Appointment date: 18 Mar 2014
Termination date: 31 Mar 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Apr 2017
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