General information
Max Health & Living International (new Zealand) Limited, Llc
Type: Overseas Non-asic Company (Non_asic)9429030393219
New Zealand Business Number
4195598
Company Number
Registered
Company Status
Max Health & Living International (New Zealand) Limited, Llc (issued a business number of 9429030393219) was started on 21 Dec 2012. 1 address is currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their registered address, up to 27 Sep 2019. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2, Level 14, Penrose Business Plaza, 45 O'rouke Road, Penrose Auckland, 1061 | Service | 21 Dec 2012 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 27 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Voyticky
Salt Lake City, Utah, 84124
Address used since 14 Oct 2015 |
Director | 21 Dec 2012 - current |
|
Craig Hemphill
Newmarket, Auckland, 1023
Address used since 21 Dec 2012 |
Person Authorised for Service | 21 Dec 2012 - current |
|
James Stevralia
Cold Spring Harbor, New York, 11724
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - current |
|
Craig Hemphill
Level 10, Auckland, 1010
Address used since 21 Dec 2012
Newmarket, Auckland, 1023
Address used since 21 Dec 2012 |
Person Authorised For Service | 21 Dec 2012 - unknown |
|
Hans Timothy Sorensen
West Harbour, Auckland, 0618
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - current |
|
David John Bagley
Kaysville, Utah, 84037
Address used since 19 Oct 2016 |
Director | 21 Dec 2012 - 26 Jun 2017 |
|
Peter Foss
Salt Lake City, Utah, 84124
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - 21 Jan 2014 |
|
Vince Brian Rimmer
Castle Hill, New South Wales, 2154
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 15 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Registered | 31 Oct 2014 - 27 Sep 2019 |
| 2, Level 14, Penrose Business Plaza, 45 O'rouke Road, Penrose Auckland, 1061 | Registered | 21 Dec 2012 - 31 Oct 2014 |
Financial Data
Financial info
September
Annual return filing month
December
Financial report filing month
29 Oct 2023
Annual return last filed
US
Country of origin
Location
Companies nearby
 |
Taroby International Limited Level 10 |
|
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |