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Maxhealth Nz Limited

Type: NZ Limited Company (Ltd)
9429041840832
NZBN
5743627
Company Number
Registered
Company Status
117218465
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
106 Bluebird Crescent
Unsworth Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Nov 2017
106 Bluebird Crescent
Unsworth Heights
Auckland 0632
New Zealand
Postal & office & delivery address used since 08 Jul 2019

Maxhealth Nz Limited, a registered company, was registered on 07 Jul 2015. 9429041840832 is the business number it was issued. "Cafe operation" (business classification H451110) is how the company is classified. This company has been run by 1 director, named Xiang Gao - an active director whose contract started on 07 Jul 2015.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 106 Bluebird Crescent, Unsworth Heights, Auckland, 0632 (category: postal, office).
Maxhealth Nz Limited had been using 22 Black Teal Close, Unsworth Heights, Auckland as their physical address up to 20 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 27 shares (27 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 73 shares (73 per cent).

Addresses

Principal place of activity

106 Bluebird Crescent, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 22 Black Teal Close, Unsworth Heights, Auckland, 0632 New Zealand

Physical address used from 19 Apr 2016 to 20 Nov 2017

Address #2: 22 Black Teal Close, Unsworth Heights, Auckland, 0632 New Zealand

Registered address used from 29 Mar 2016 to 20 Nov 2017

Address #3: 93d Landscape Road, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 07 Jul 2015 to 19 Apr 2016

Address #4: 93d Landscape Road, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 07 Jul 2015 to 29 Mar 2016

Contact info
64 21 1166699
08 Jul 2019 Phone
xianggao19781023@gmail.com
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27
Individual Yuan, Zhou Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 73
Director Gao, Xiang Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Tao Unsworth Heights
Auckland
0632
New Zealand
Individual Gao, Tao Unsworth Heights
Auckland
0632
New Zealand
Individual Zhou, Yingjue Unsworth Heights
Auckland
0632
New Zealand
Individual Zhou, Yingjue Unsworth Heights
Auckland
0632
New Zealand
Directors

Xiang Gao - Director

Appointment date: 07 Jul 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 11 Apr 2016

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 12 Nov 2017

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