Shumax Holdings Limited
Type: NZ Limited Company (Ltd)Shumax Holdings Limited (issued an NZ business identifier of 9429030945531) was registered on 30 Sep 2011. 5 addresess are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 241 Bush Road, Rosedale, Auckland had been their registered address, up to 11 Jan 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Max Shu Trustee Limited (an entity) located at Rd 2, Kumeu postcode 0892. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Van Der Harst, Max Arthur (an individual) - located at Helensville. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Zhang, Shuting, located at Helensville (an individual). "Commodity broking" (ANZSIC F380030) is the category the ABS issued to Shumax Holdings Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 241bush Road, Rosedale, Auckland, 0632 | Postal & office & delivery | 03 Sep 2020 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 11 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shuting Zhang
Helensville, 0882
Address used since 07 Oct 2021 |
Director | 30 Sep 2011 - current |
|
Max Arthur Van Der Harst
Helensville, 0882
Address used since 07 Oct 2021 |
Director | 30 Sep 2011 - current |
|
Shu Ting Zhang
Rd 3, Coatesville, 0793
Address used since 09 Sep 2020
Albany, Auckland, 0632
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - current |
|
Max Arthur Vanderharst
Rd 3, Coatesville, 0793
Address used since 09 Sep 2020
Albany, Auckland, 0632
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - current |
| 241bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 241 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 15 Oct 2021 - 11 Jan 2022 |
| 241 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 11 Sep 2020 - 15 Oct 2021 |
| No. 3 Unit 5, Northside Drive Westgate, Auckland 0814, 1071 | Physical & registered | 14 Sep 2018 - 11 Sep 2020 |
| 19 Karori Crescent, Orakei, Auckland, 1071 | Registered & physical | 30 Sep 2011 - 14 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Max Shu Trustee Limited Shareholder NZBN: 9429030596337 Entity (NZ Limited Company) |
Rd 2 Kumeu 0892 |
17 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Harst, Max Arthur Individual |
Helensville 0882 |
07 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Shuting Individual |
Helensville 0882 |
07 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderharst, Max Arthur Director |
Helensville 0882 |
30 Sep 2011 - 07 Oct 2021 |
|
Zhang, Shu Ting Director |
Helensville 0882 |
30 Sep 2011 - 07 Oct 2021 |
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