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Max Business Limited

Type: NZ Limited Company (Ltd)
9429046061348
NZBN
6264265
Company Number
Registered
Company Status
C121120
Industry classification code
Fruit Juice Or Fruit Juice Drink Mfg - Less Than Single Strength
Industry classification description
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 01 Jun 2021
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 03 Aug 2023

Max Business Limited was registered on 05 Apr 2017 and issued an NZ business number of 9429046061348. This registered LTD company has been run by 2 directors: Christopher Paul Monaghan - an active director whose contract started on 05 Apr 2017,
Shelley Marie Empson - an inactive director whose contract started on 05 Apr 2017 and was terminated on 26 Mar 2019.
According to BizDb's database (updated on 21 Feb 2024), the company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Until 01 Jun 2021, Max Business Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
BizDb identified former names for the company: from 05 Apr 2017 to 19 Nov 2020 they were called Press Co Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gvo Holding Co Limited (an entity) located at Parnell, Auckland postcode 1052. Max Business Limited is categorised as "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120).

Addresses

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 29 Mar 2018 to 01 Jun 2021

Address #2: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 14 Dec 2017 to 29 Mar 2018

Address #3: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 05 Apr 2017 to 14 Dec 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gvo Holding Co Limited
Shareholder NZBN: 9429046587077
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cpm Holdings Limited
Shareholder NZBN: 9429045977763
Company Number: 6243829
Auckland Central
Auckland
1010
New Zealand
Director Shelley Marie Empson Grey Lynn
Auckland
1021
New Zealand
Individual Empson, Shelley Marie Grey Lynn
Auckland
1021
New Zealand
Entity Cpm Holdings Limited
Shareholder NZBN: 9429045977763
Company Number: 6243829
Auckland Central
Auckland
1010
New Zealand
Directors

Christopher Paul Monaghan - Director

Appointment date: 05 Apr 2017

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 24 May 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 05 Apr 2017


Shelley Marie Empson - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 26 Mar 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Apr 2017

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