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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27 | |||
Individual | Yuan, Zhou |
Unsworth Heights Auckland 0632 New Zealand |
14 Jul 2015 - |
Shares Allocation #2 Number of Shares: 73 | |||
Director | Gao, Xiang |
Unsworth Heights Auckland 0632 New Zealand |
07 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gao, Tao |
Unsworth Heights Auckland 0632 New Zealand |
12 Feb 2018 - 26 Mar 2018 |
Individual | Gao, Tao |
Unsworth Heights Auckland 0632 New Zealand |
22 Apr 2018 - 04 Sep 2018 |
Individual | Zhou, Yingjue |
Unsworth Heights Auckland 0632 New Zealand |
12 Feb 2018 - 26 Mar 2018 |
Individual | Zhou, Yingjue |
Unsworth Heights Auckland 0632 New Zealand |
22 Apr 2018 - 23 Jul 2018 |
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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