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Max Property Group Limited

Type: NZ Limited Company (Ltd)
9429041827192
NZBN
5728977
Company Number
Registered
Company Status
117163466
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
31 Endymion Place
Half Moon Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 20 Nov 2017

Max Property Group Limited was started on 29 Jun 2015 and issued an NZ business number of 9429041827192. This registered LTD company has been managed by 1 director, named Bin Dai - an active director whose contract began on 29 Jun 2015.
According to our database (updated on 18 Apr 2024), this company registered 1 address: 31 Endymion Place, Half Moon Bay, Auckland, 2012 (category: physical, registered).
Until 20 Nov 2017, Max Property Group Limited had been using 16A Spears Place, Botany Downs, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Chd Trustees (Chloe) Limited (an entity) located at Half Moon Bay, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
He, Shuyuan - located at Half Moon Bay, Auckland.
The next share allocation (30 shares, 30%) belongs to 1 entity, namely:
Dai, Bin, located at Half Moon Bay, Auckland (a director). Max Property Group Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address: 16a Spears Place, Botany Downs, Auckland, 2010 New Zealand

Physical & registered address used from 29 Jun 2015 to 20 Nov 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Chd Trustees (chloe) Limited
Shareholder NZBN: 9429042240716
Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual He, Shuyuan Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Dai, Bin Half Moon Bay
Auckland
2012
New Zealand
Directors

Bin Dai - Director

Appointment date: 29 Jun 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 29 Jun 2015

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 29 Jun 2015

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