General information

2 Max Limited

Type: NZ Limited Company (Ltd)
9429034816509
New Zealand Business Number
1624268
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

2 Max Limited (issued an NZBN of 9429034816509) was registered on 18 Apr 2005. 2 addresses are currently in use by the company: Unit 4 / 15D Minden Road, Te Puna, Tauranga, 3176 (type: physical, service). 5 Anderson Lane, Rd 2, Tauranga had been their registered address, up to 03 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Price, Sarah Lee (a director) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Spalding, Bevan Lee (a director) - located at Rd 4, Katikati. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued 2 Max Limited. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
Unit 4 / 15d Minden Road, Te Puna, Tauranga, 3176 Physical & service & registered 03 Jun 2022
Contact info
64 21 0526733
Phone (Phone)
areletmcnaughten76@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mathew John Mcnaughten
Rd 2, Tauranga, 3172
Address used since 26 Aug 2014
Director 18 Apr 2005 - current
Sarah Lee Price
Bethlehem, Tauranga, 3110
Address used since 26 May 2022
Director 26 May 2022 - current
Bevan Lee Spalding
Rd 4, Katikati, 3181
Address used since 26 May 2022
Director 26 May 2022 - current
Arlette Joyce Mcnaughten
Rd 2, Tauranga, 3172
Address used since 26 Aug 2014
Director 18 Apr 2005 - 26 May 2022
Matthew John Mcnaughten
Rd 2, Tauranga, 3172
Address used since 26 Aug 2014
Director 18 Apr 2005 - 26 May 2022
Addresses
Principal place of activity
5 Anderson Lane , Rd 2 , Tauranga , 3172
Previous address Type Period
5 Anderson Lane, Rd 2, Tauranga, 3172 Registered & physical 03 Sep 2014 - 03 Jun 2022
75 Hamurana Road, Omokoroa 3114, Tauranga Physical & registered 07 Sep 2009 - 03 Sep 2014
12 Harbour View Road, Omokoroa, Tauranga 3114 Physical & registered 17 Oct 2008 - 07 Sep 2009
7 Margaret Place, Omokoroaa, Tauranga Physical & registered 22 Aug 2008 - 17 Oct 2008
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 18 Apr 2005 - 22 Aug 2008
7 Margaret Place, Omokoroa, Tauranga Physical 18 Apr 2005 - 22 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Price, Sarah Lee
Director
Bethlehem
Tauranga
3110
26 May 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spalding, Bevan Lee
Director
Rd 4
Katikati
3181
26 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Mcnaughten, Arlette Joyce
Individual
Rd 2
Tauranga
3172
18 Apr 2005 - 26 May 2022
Mcnaughten, Mathew John
Individual
Rd 2
Tauranga
3172
18 Apr 2005 - 26 May 2022
Location
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