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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ivgen, Nigar |
Castor Bay Auckland 0620 New Zealand |
02 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Isik, Huseyin |
Castor Bay Auckland 0620 New Zealand |
09 Jul 2014 - 14 May 2021 |
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
Assassino Coffee Cartel Limited
39 Point Chevalier Road
Te Whare Tahuhu Korero O Hauraki Trust
46 Albert Street
W W Painters & Decorators Limited
10/57 Point Chevalier Road
Learning At The Point Community Kindergarten Incorporated
20 Huia Road
Pace Finance Limited
3 Tui Street
Rupnil Enterprises Limited
1197-1205 Great North Rd
Brewed Intentions Limited
115 Walker Road
Gg Parnell Limited
10 Fifth Avenue
Golden Royale Company Limited
167a Point Chevalier Road
Goodness Gracious Limited
10 Fifth Avenue
Macbell Limited
6 Grant Street
Trufood Limited
79 Kiwi Road