General information
Max Trustee Limited
Type: NZ Limited Company (Ltd)9429033613215
New Zealand Business Number
1908328
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Max Trustee Limited (New Zealand Business Number 9429033613215) was registered on 08 Feb 2007. 2 addresses are in use by the company: 198 Okura River Road, Rd 2, Albany, 0792 (type: physical, registered). 120 Sunrise Avenue, Mairangi Bay, Auckland had been their registered address, up to 05 Jan 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Wang, Ying (an individual) located at Rd 2, Albany postcode 0792. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 198 Okura River Road, Rd 2, Albany, 0792 | Physical & registered & service | 05 Jan 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ying Wang
Rd 2, Albany, 0792
Address used since 01 Apr 2014 |
Director | 26 Mar 2010 - current |
|
Zhong Deng
Mairangi Bay, Auckland, 0630
Address used since 19 Sep 2011 |
Director | 20 Mar 2010 - 30 May 2013 |
|
Shuhong Zhang
Mairangi Bay,
Address used since 01 Feb 2010 |
Director | 01 Feb 2010 - 22 Mar 2010 |
|
Ying Wang
Mairangi Bay, North Shore City, 0630
Address used since 08 Feb 2007 |
Director | 08 Feb 2007 - 01 Feb 2010 |
|
Zhong Deng
Mairangi Bay, North Shore City, 0630
Address used since 08 Feb 2007 |
Director | 08 Feb 2007 - 15 Dec 2009 |
Addresses
Principal place of activity
| 198 Okura River Road , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 120 Sunrise Avenue, Mairangi Bay, Auckland, 0630 | Registered & physical | 27 Sep 2011 - 05 Jan 2015 |
| 118 Sunrise Avenue, Mairangi Bay, North Shore City | Physical & registered | 08 Feb 2007 - 27 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Ying Individual |
Rd 2 Albany 0792 |
31 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deng, Zhong Individual |
Mairangi Bay North Shore City |
08 Feb 2007 - 27 Jun 2010 |
|
Wang, Ying Individual |
Mairangi Bay North Shore City |
08 Feb 2007 - 15 Dec 2009 |
|
Zhang, Shuhong Individual |
Mairangi Bay |
05 Feb 2010 - 27 Jun 2010 |
|
Deng, Zhong Individual |
Mairangi Bay Auckland 0630 |
20 Mar 2010 - 30 May 2013 |
Location
Companies nearby
 |
Huayuan International Limited 188 Okura River Road |
|
Balancer Investment Management Limited 172 Okura River Road |
|
Gtech Services Limited 125 Vaughans Road |
|
Stevens Technical Services Limited 49 Vaughans Road |
|
Ring Brothers Limited 122 Vaughans Road |
|
Fairview Management Consulting Limited 179 Okura River Road |