Max Holding Limited
Type: NZ Limited Company (Ltd)Max Holding Limited (issued an NZ business identifier of 9429041952733) was started on 31 Aug 2015. 2 addresses are in use by the company: 19E Roseberry Avenue, Birkenhead, Auckland, 0626 (type: registered, physical). 35 Pin Oak Drive, Schnapper Rock, Auckland had been their physical address, until 11 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Duan, Wenning (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Zhong, Meiling (a director) - located at Schnapper Rock, Auckland. "Non-financial asset investment" (ANZSIC L664050) is the category the ABS issued Max Holding Limited. Businesscheck's database was updated on 19 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 19e Roseberry Avenue, Birkenhead, Auckland, 0626 | Registered & physical & service | 11 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Meiling Zhong
Birkenhead, Auckland, 0626
Address used since 02 Aug 2021
Schnapper Rock, Auckland, 0632
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
|
Xi Chen
Forrest Hill, Auckland, 0620
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - current |
|
Xi Chen
Schnapper Rock, Auckland, 0632
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 01 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 35 Pin Oak Drive, Schnapper Rock, Auckland, 0632 | Physical & registered | 31 Aug 2015 - 11 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duan, Wenning Individual |
Takapuna Auckland 0622 |
01 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhong, Meiling Director |
Schnapper Rock Auckland 0626 |
01 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archit Studio Limited Shareholder NZBN: 9429041897195 Company Number: 5775527 Entity |
31 Aug 2015 - 01 Sep 2015 | |
|
Archit Studio Limited Shareholder NZBN: 9429041897195 Company Number: 5775527 Entity |
31 Aug 2015 - 01 Sep 2015 | |
|
Greenside Holding Limited Shareholder NZBN: 9429030202245 Company Number: 4463518 Entity |
31 Aug 2015 - 01 Sep 2015 | |
|
Greenside Holding Limited Shareholder NZBN: 9429030202245 Company Number: 4463518 Entity |
31 Aug 2015 - 01 Sep 2015 | |
|
NZ Greenland Limited Shareholder NZBN: 9429041897195 Company Number: 5775527 Entity |
31 Aug 2015 - 01 Sep 2015 | |
|
NZ Greenland Limited Shareholder NZBN: 9429041897195 Company Number: 5775527 Entity |
31 Aug 2015 - 01 Sep 2015 |
 |
Itrust Limited 11 Oak Bark Drive |
|
Itrust Investments Limited 11 Oak Bark Drive |
|
Ace Engineering Solutions Limited 40 Laurel Oak Drive |
|
Jsdj Limited 25 Pin Oak Drive |
|
Matti Doctors Limited 3 Wye Oak Drive |
|
Featuretech Limited 53 Laurel Oak Drive |
|
Vaneth Investment Group Limited 16 Wye Oak Drive |
|
Tusic Limited 1/5 Airborne Rd, |
|
Rosoman And Shaw Trustee Limited 5-7 Corinthian Drive |
|
Tgp Corporate Trustees Limited 259 Ridge Road |
|
Ats Global Capital Limited 6 Bryers Place |
|
Tiniroto Forest 36 Limited 8 Glen Bay Close |