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Maxim Trading Limited

Type: NZ Limited Company (Ltd)
9429041313527
NZBN
5370401
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
2/2 Te Pumanawa Square
Westgate
Auckland 0814
New Zealand
Physical address used since 02 Sep 2020
418 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 25 Sep 2023

Maxim Trading Limited was incorporated on 09 Jul 2014 and issued a number of 9429041313527. The registered LTD company has been managed by 2 directors: Nigar Ivgen - an active director whose contract started on 12 May 2021,
Huseyin Isik - an inactive director whose contract started on 09 Jul 2014 and was terminated on 13 May 2021.
According to the BizDb database (last updated on 02 Apr 2024), this company registered 2 addresses: 418 Titirangi Road, Titirangi, Auckland, 0604 (registered address),
418 Titirangi Road, Titirangi, Auckland, 0604 (service address),
2/2 Te Pumanawa Square, Westgate, Auckland, 0814 (physical address).
Up to 25 Sep 2023, Maxim Trading Limited had been using 2/2 Te Pumanawa Square, Westgate, Auckland as their registered address.
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:
Ivgen, Nigar (an individual) located at Castor Bay, Auckland postcode 0620. Maxim Trading Limited was categorised as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address #1: 2/2 Te Pumanawa Square, Westgate, Auckland, 0814 New Zealand

Registered & service address used from 02 Sep 2020 to 25 Sep 2023

Address #2: 32c Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 21 Nov 2018 to 02 Sep 2020

Address #3: 39 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 05 May 2016 to 21 Nov 2018

Address #4: 418 Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 05 Nov 2015 to 05 May 2016

Address #5: 425 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 09 Jul 2014 to 05 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ivgen, Nigar Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Isik, Huseyin Castor Bay
Auckland
0620
New Zealand
Directors

Nigar Ivgen - Director

Appointment date: 12 May 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 12 May 2021


Huseyin Isik - Director (Inactive)

Appointment date: 09 Jul 2014

Termination date: 13 May 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 09 Jul 2014

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