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General information

Maxygen Limited

Type: NZ Limited Company (Ltd)
9429032088908
New Zealand Business Number
2290109
Company Number
Registered
Company Status

Maxygen Limited (issued a New Zealand Business Number of 9429032088908) was incorporated on 07 Aug 2009. 2 addresses are in use by the company: 6 Batten Drive, Flagstaff, Hamilton, 3210 (type: registered, physical). 3 Griffin Avenue, Epsom, Auckland had been their registered address, until 20 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Hii, Dr Jennifer Ging Huong (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Wong, Dr Cheng Fei (an individual) - located at Flagstaff, Hamilton. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
6 Batten Drive, Flagstaff, Hamilton, 3210 Registered & physical & service 20 Mar 2019
Last updated:
Directors
Name and Address Role Period
Dr Jennifer Ging Huong Hii
Flagstaff, Hamilton, 3210
Address used since 12 Mar 2019
Rototuna North, Hamilton, 3210
Address used since 29 Sep 2015
Epsom, Auckland, 1023
Address used since 27 Jul 2018
Director 07 Aug 2009 - current
Dr Cheng Fei Wong
Flagstaff, Hamilton, 3210
Address used since 12 Mar 2019
Rototuna North, Hamilton, 3210
Address used since 29 Sep 2015
Epsom, Auckland, 1023
Address used since 27 Jul 2018
Director 07 Aug 2009 - current
Addresses
Previous address Type Period
3 Griffin Avenue, Epsom, Auckland, 1023 Registered 06 Aug 2018 - 20 Mar 2019
37 Moonlight Drive, Rototuna North, Hamilton, 3210 Registered 07 Oct 2015 - 06 Aug 2018
37 Moonlight Drive, Rototuna North, Hamilton, 3210 Physical 07 Oct 2015 - 20 Mar 2019
12b Edgecumbe Street, Whitiora, Hamilton, 3200 Physical & registered 21 Aug 2012 - 07 Oct 2015
Rpg Limited, 128 Rostrevor Street, Hamilton Registered & physical 07 Aug 2009 - 21 Aug 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hii, Dr Jennifer Ging Huong
Individual 		Flagstaff
Hamilton
3210 		07 Aug 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wong, Dr Cheng Fei
Individual 		Flagstaff
Hamilton
3210 		07 Aug 2009 - current
Location
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