General information

Max Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429030005808
New Zealand Business Number
4740039
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112669809
GST Number
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Max Holdings Nz Limited (NZBN 9429030005808) was registered on 30 Oct 2013. 5 addresess are in use by the company: 187 Waltham Road, Sydenham, Christchurch, 8023 (type: delivery, office). 173A Waltham Road, Sydenham, Christchurch had been their registered address, up until 22 Jun 2015. Max Holdings Nz Limited used other aliases, namely: General Reserves Limited from 29 Oct 2013 to 27 Apr 2016. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 2489 shares (24.89% of shares), namely:
Bannon, Gavin John (an individual) located at Cashmere, Christchurch postcode 8025,
Ah Trustees (Reilly James) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011. As far as the second group is concerned, a total of 2 shareholders hold 75.09% of all shares (7509 shares); it includes
Ah Trustees (William James) Limited (an entity) - located at 62 Worcester Boulevard, Christchurch,
Mcsorley, Eoin David (an individual) - located at Cashmere, Christchurch. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mcsorley, Eoin David, located at Cashmere, Christchurch (an individual). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the category the Australian Bureau of Statistics issued to Max Holdings Nz Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
187 Waltham Road, Sydenham, Christchurch, 8023 Registered & physical & service 22 Jun 2015
187 Waltham Road, Sydenham, Christchurch, 8023 Delivery & office 03 Sep 2019
Po Box 36545, Merivale, Christchurch, 8146 Postal 03 Sep 2019
Contact info
64 3365 0088
Phone (Phone)
ruth@maxpeople.co.nz
Email
libby@maxpeople.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Eoin David Mcsorley
Cashmere, Christchurch, 8022
Address used since 31 Jul 2016
Fendalton, Christchurch, 8052
Address used since 12 Jun 2015
Director 13 May 2014 - current
Gavin John Bannon
Cashmere, Christchurch, 8022
Address used since 31 Jul 2016
Fendalton, Christchurch, 8052
Address used since 12 Jun 2015
Director 08 Jul 2014 - 21 Dec 2017
Aaron Ian Toddun
Rd 2, Kaiwaka, 0573
Address used since 30 Oct 2013
Director 30 Oct 2013 - 14 May 2014
Addresses
Principal place of activity
187 Waltham Road , Sydenham , Christchurch , 8023
Previous address Type Period
173a Waltham Road, Sydenham, Christchurch, 8023 Registered & physical 23 Jul 2014 - 22 Jun 2015
45 Echo Valley Road, Rd 2, Kaiwaka, 0573 Physical & registered 30 Oct 2013 - 23 Jul 2014
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2489
Shareholder Name Address Period
Bannon, Gavin John
Individual
Cashmere
Christchurch
8025
30 Oct 2013 - current
Ah Trustees (reilly James) Limited
Shareholder NZBN: 9429046096937
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
08 Jan 2018 - current
Shares Allocation #2 Number of Shares: 7509
Shareholder Name Address Period
Ah Trustees (william James) Limited
Shareholder NZBN: 9429046096593
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
08 Jan 2018 - current
Mcsorley, Eoin David
Individual
Cashmere
Christchurch
8025
30 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcsorley, Eoin David
Individual
Cashmere
Christchurch
8025
30 Oct 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bannon, Gavin John
Individual
Cashmere
Christchurch
8025
30 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Wj Trustee Services Limited
Shareholder NZBN: 9429041306208
Company Number: 5355701
Entity
Central Christchurch
Christchurch
Null 8011
26 Aug 2014 - 08 Jan 2018
Rj Trustee Services Limited
Shareholder NZBN: 9429041306215
Company Number: 5355801
Entity
Central Christchurch
Christchurch
Null 8011
26 Aug 2014 - 08 Jan 2018
Toddun, Aaron Ian
Individual
Rd 2
Kaiwaka
0573
30 Oct 2013 - 15 Jul 2014
Aaron Ian Toddun
Director
Rd 2
Kaiwaka
0573
30 Oct 2013 - 15 Jul 2014
Rj Trustee Services Limited
Shareholder NZBN: 9429041306215
Company Number: 5355801
Entity
Central Christchurch
Christchurch
Null 8011
26 Aug 2014 - 08 Jan 2018
Wj Trustee Services Limited
Shareholder NZBN: 9429041306208
Company Number: 5355701
Entity
Central Christchurch
Christchurch
Null 8011
26 Aug 2014 - 08 Jan 2018
Location
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