General information

Max Eq Limited

Type: NZ Limited Company (Ltd)
9429030466272
New Zealand Business Number
4072578
Company Number
Registered
Company Status
N721220 - Employment Services (on-hired Staff - Non-office Work - Including Up To 30% Office Work)
Industry classification codes with description

Max Eq Limited (issued a New Zealand Business Number of 9429030466272) was incorporated on 24 Oct 2012. 1 address is currently in use by the company: 187 Waltham Road, Sydenham, Christchurch, 8023 (type: registered, physical). 173A Waltham Road, Sydenham, Christchurch had been their registered address, until 22 Jun 2015. Max Eq Limited used other aliases, namely: Max Civil Limited from 01 Aug 2013 to 21 Jul 2014, Mch & Lees Limited (02 Apr 2013 to 01 Aug 2013) and Celtic Builders Limited (24 Oct 2012 - 02 Apr 2013). 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 750 shares (75% of shares), namely:
Ah Trustees (William James) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011,
Eoin Mcsorley (a director) located at Cashmere, Christchurch postcode 8025. When considering the second group, a total of 3 shareholders hold 24.8% of all shares (exactly 248 shares); it includes
Ah Trustees (Reilly James) Limited (an entity) - located at 62 Worcester Boulevard, Christchurch,
Gavin Bannon (an individual) - located at Cashmere, Christchurch,
Gavin Bannon (a director) - located at Cashmere, Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Eoin Mcsorley, located at Cashmere, Christchurch (a director). "Employment services (on-hired staff - non-office work - including up to 30% office work)" (ANZSIC N721220) is the classification the ABS issued to Max Eq Limited. Our information was updated on 30 May 2022.

Current address Type Used since
187 Waltham Road, Sydenham, Christchurch, 8023 Registered & physical 22 Jun 2015
Contact info
64 3 3650088
Phone (Phone)
Ruth@maxcontracts.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Eoin David Mcsorley
Cashmere, Christchurch, 8022
Address used since 31 Jul 2016
Cashmere, Christchurch, 8025
Address used since 29 Aug 2016
Director 08 Jul 2014 - current
Gavin John Bannon
Cashmere, Christchurch, 8022
Address used since 31 Aug 2016
Director 08 Jul 2014 - 21 Dec 2017
Aaron Ian Toddun
Rd 2, Kaiwaka, 0573
Address used since 24 Oct 2012
Director 24 Oct 2012 - 08 Jul 2014
Addresses
Previous address Type Period
173a Waltham Road, Sydenham, Christchurch, 8023 Registered & physical 23 Jul 2014 - 22 Jun 2015
45 Echo Valley Road, Rd 2, Kaiwaka, 0573 Registered & physical 24 Oct 2012 - 23 Jul 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Ah Trustees (william James) Limited
Shareholder NZBN: 9429046096593
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
08 Jan 2018 - current
Eoin David Mcsorley
Director
Cashmere
Christchurch
8025
26 Aug 2014 - current
Shares Allocation #2 Number of Shares: 248
Shareholder Name Address Period
Ah Trustees (reilly James) Limited
Shareholder NZBN: 9429046096937
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
08 Jan 2018 - current
Gavin John Bannon
Individual
Cashmere
Christchurch
8022
26 Aug 2014 - current
Gavin John Bannon
Director
Cashmere
Christchurch
8022
26 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eoin David Mcsorley
Director
Cashmere
Christchurch
8025
26 Aug 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gavin John Bannon
Individual
Cashmere
Christchurch
8022
26 Aug 2014 - current
Gavin John Bannon
Director
Cashmere
Christchurch
8022
26 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Rj Trustee Services Limited
Shareholder NZBN: 9429041306215
Company Number: 5355801
Entity
Central Christchurch
Christchurch
Null 8011
26 Aug 2014 - 08 Jan 2018
Wj Trustee Services Limited
Shareholder NZBN: 9429041306208
Company Number: 5355701
Entity
Central Christchurch
Christchurch
Null 8011
26 Aug 2014 - 08 Jan 2018
Mirai Investments Limited
Shareholder NZBN: 9429034607640
Company Number: 1677096
Entity
24 Oct 2012 - 01 Aug 2013
Mirai Investments Limited
Shareholder NZBN: 9429034607640
Company Number: 1677096
Entity
24 Oct 2012 - 01 Aug 2013
Max Contracts Limited
Shareholder NZBN: 9429030945166
Company Number: 3553574
Entity
01 Aug 2013 - 26 Aug 2014
Max Contracts Limited
Shareholder NZBN: 9429030945166
Company Number: 3553574
Entity
01 Aug 2013 - 26 Aug 2014
Location
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