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Maab International Limited

Type: NZ Limited Company (Ltd)
9429041375792
NZBN
5429806
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
Suite 7b, 169 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Apr 2021
Suite 7b, 169 Harris Road
East Tamaki
Auckland 2013
New Zealand
Postal & delivery & office address used since 23 Aug 2021

Maab International Limited was started on 20 Aug 2014 and issued a business number of 9429041375792. This registered LTD company has been supervised by 3 directors: Xin Hai Lou - an active director whose contract began on 28 Apr 2016,
Dehe Wu - an inactive director whose contract began on 31 Mar 2016 and was terminated on 29 Apr 2016,
Xinhai Lou - an inactive director whose contract began on 20 Aug 2014 and was terminated on 28 Apr 2016.
As stated in our information (updated on 05 Apr 2024), the company registered 1 address: Suite 7B, 169 Harris Road, East Tamaki, Auckland, 2013 (types include: office, postal).
Until 28 Apr 2021, Maab International Limited had been using Suite 9A, 169 Harris Road, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lou, Xin Hai (an individual) located at Nelson, Nelson postcode 7011. Maab International Limited was classified as "Medical equipment wholesaling nec" (ANZSIC F349110).

Addresses

Principal place of activity

1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 06 Jun 2019 to 28 Apr 2021

Address #2: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 09 May 2016 to 06 Jun 2019

Address #3: 7 Reeves Road, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 20 Aug 2014 to 09 May 2016

Contact info
64 27 8871774
Phone
alex.lou@maab-group.com
Email
info@maab-group.com
23 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.maab-group.com
23 Aug 2021 Website
www.maab.co.nz
23 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lou, Xin Hai Nelson
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Xinhai Lou Sandringham
Auckland
1010
New Zealand
Individual Wu, Dehe Sandringham
Auckland
1025
New Zealand
Individual Lou, Xinhai Sandringham
Auckland
1010
New Zealand
Directors

Xin Hai Lou - Director

Appointment date: 28 Apr 2016

Address: Nelson, Nelson, 7010 New Zealand

Address used since 01 Sep 2023

Address: Nelson, Nelson, 7011 New Zealand

Address used since 23 Aug 2021

Address: Nelson, Nelson, 7010 New Zealand

Address used since 19 Apr 2021

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 28 Apr 2016

Address: Nelson, Nelson, 7010 New Zealand

Address used since 23 Jul 2019


Dehe Wu - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 29 Apr 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 31 Mar 2016


Xinhai Lou - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 28 Apr 2016

Address: Sandringham, Auckland, 1010 New Zealand

Address used since 20 Aug 2014

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Lees Carpets Limited
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