Shortcuts

Max Cai Trustee Limited

Type: NZ Limited Company (Ltd)
9429041777176
NZBN
5705977
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
33 Entrican Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 13 Mar 2019
33 Entrican Avenue
Remuera
Auckland 1050
New Zealand
Postal address used since 21 Jul 2020

Max Cai Trustee Limited was registered on 27 May 2015 and issued a number of 9429041777176. This registered LTD company has been run by 3 directors: Shasha Cai - an active director whose contract began on 07 Jun 2018,
Huei Min Lim - an inactive director whose contract began on 27 May 2015 and was terminated on 07 Jun 2018,
Sze Man Stella Chan - an inactive director whose contract began on 27 May 2015 and was terminated on 07 Jun 2018.
As stated in BizDb's database (updated on 21 Apr 2024), this company uses 1 address: 33 Entrican Avenue, Remuera, Auckland, 1050 (types include: postal, physical).
Up to 13 Mar 2019, Max Cai Trustee Limited had been using 71 Travis View Drive, Fairview Heights, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Cai, Shasha (a director) located at Fairview Heights, Auckland postcode 0632. Max Cai Trustee Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 71 Travis View Drive, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 03 Jul 2018 to 13 Mar 2019

Address #2: Level 9, 191 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 May 2015 to 03 Jul 2018

Contact info
365159265@qq.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Cai, Shasha Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fh Nominees Limited
Shareholder NZBN: 9429041290446
Company Number: 5324061
Auckland
1010
New Zealand
Entity Fh Nominees Limited
Shareholder NZBN: 9429041290446
Company Number: 5324061
Auckland
1010
New Zealand
Directors

Shasha Cai - Director

Appointment date: 07 Jun 2018

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 07 Jun 2018


Huei Min Lim - Director (Inactive)

Appointment date: 27 May 2015

Termination date: 07 Jun 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 27 May 2015


Sze Man Stella Chan - Director (Inactive)

Appointment date: 27 May 2015

Termination date: 07 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 May 2015

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street

Similar companies

Aml Trustees Limited
Level 7, 53 Fort Street

C To C Trustee Limited
Level 10, 44 Wellesley Street West

Focus Law Trustee Company No. 32 Limited
Level 11, 175 Queen Street

Kelmarna Trustee Company Limited
Level 1, 75 Queen Street

Scft Trustee Limited
Level 11, 175 Queen Street

Serenity Family Trustee Limited
Level 10, 34 Shortland Street