General information

Max Property Group Limited

Type: NZ Limited Company (Ltd)
9429041827192
New Zealand Business Number
5728977
Company Number
Registered
Company Status
117163466
GST Number
E301120 - "building, House Construction"
Industry classification codes with description

Max Property Group Limited (NZBN 9429041827192) was incorporated on 29 Jun 2015. 2 addresses are currently in use by the company: 31 Endymion Place, Half Moon Bay, Auckland, 2012 (type: physical, registered). 16A Spears Place, Botany Downs, Auckland had been their physical address, up until 20 Nov 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Chd Trustees (Chloe) Limited (an entity) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
He, Shuyuan (an individual) - located at Half Moon Bay, Auckland. The third group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Dai, Bin, located at Half Moon Bay, Auckland (a director). ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued to Max Property Group Limited. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
31 Endymion Place, Half Moon Bay, Auckland, 2012 Physical & registered & service 20 Nov 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Bin Dai
Half Moon Bay, Auckland, 2012
Address used since 29 Jun 2015
Botany Downs, Auckland, 2010
Address used since 29 Jun 2015
Director 29 Jun 2015 - current
Addresses
Previous address Type Period
16a Spears Place, Botany Downs, Auckland, 2010 Physical & registered 29 Jun 2015 - 20 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Chd Trustees (chloe) Limited
Shareholder NZBN: 9429042240716
Entity (NZ Limited Company)
Half Moon Bay
Auckland
2012
12 Dec 2021 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
He, Shuyuan
Individual
Half Moon Bay
Auckland
2012
12 Dec 2021 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Dai, Bin
Director
Half Moon Bay
Auckland
2012
29 Jun 2015 - current
Location
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