Maxim Trading Limited
Type: NZ Limited Company (Ltd)Maxim Trading Limited (issued an NZBN of 9429041313527) was launched on 09 Jul 2014. 2 addresses are in use by the company: 418 Titirangi Road, Titirangi, Auckland, 0604 (type: registered, service). 2/2 Te Pumanawa Square, Westgate, Auckland had been their registered address, up until 25 Sep 2023. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Morrison & Associates Trustee Co 3 Limited (an entity) located at Huntington Park, Auckland postcode 2013,
Ivgen, Nigar (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Ivgen, Nigar (an individual) - located at Castor Bay, Auckland. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued to Maxim Trading Limited. Businesscheck's database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/2 Te Pumanawa Square, Westgate, Auckland, 0814 | Physical | 02 Sep 2020 |
| 418 Titirangi Road, Titirangi, Auckland, 0604 | Registered & service | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigar Ivgen
Castor Bay, Auckland, 0620
Address used since 12 May 2021 |
Director | 12 May 2021 - current |
|
Huseyin Isik
Castor Bay, Auckland, 0620
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - 13 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 2/2 Te Pumanawa Square, Westgate, Auckland, 0814 | Registered & service | 02 Sep 2020 - 25 Sep 2023 |
| 32c Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 21 Nov 2018 - 02 Sep 2020 |
| 39 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Physical & registered | 05 May 2016 - 21 Nov 2018 |
| 418 Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical | 05 Nov 2015 - 05 May 2016 |
| 425 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered | 09 Jul 2014 - 05 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison & Associates Trustee Co #3 Limited Shareholder NZBN: 9429046323279 Entity (NZ Limited Company) |
Huntington Park Auckland 2013 |
12 Apr 2024 - current |
|
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
02 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
02 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
09 Jul 2014 - 14 May 2021 |
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