General information

Maxion Property&construction Limited

Type: NZ Limited Company (Ltd)
9429030475052
New Zealand Business Number
4059818
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Maxion Property&Construction Limited (NZBN 9429030475052) was launched on 16 Oct 2012. 2 addresses are currently in use by the company: 59 Pleasant Road, Glen Eden, Auckland, 0602 (type: registered, physical). 2 Pasteur Place, New Windsor, Auckland had been their registered address, until 20 Aug 2018. Maxion Property&Construction Limited used more aliases, namely: Nzak Development Limited from 16 Oct 2012 to 30 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Chen, Minggui (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Lu, Ting (a director) - located at Glen Eden, Auckland. "Portfolio investment management service" (ANZSIC K641940) is the category the Australian Bureau of Statistics issued to Maxion Property&Construction Limited. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
59 Pleasant Road, Glen Eden, Auckland, 0602 Registered & physical & service 20 Aug 2018
Contact info
64 21 02500735
Phone (Phone)
accounts@mpcl.co.nz
Email
nzakltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ting Lu
New Windsor, Auckland, 0600
Address used since 02 Aug 2016
Glen Eden, Auckland, 0602
Address used since 10 Aug 2018
Director 16 Oct 2012 - current
Addresses
Previous address Type Period
2 Pasteur Place, New Windsor, Auckland, 0600 Registered & physical 10 Aug 2016 - 20 Aug 2018
1600 Great North Road, Waterview, Auckland, 1026 Physical 04 Dec 2015 - 10 Aug 2016
203 Symonds Street, Eden Terrace, Auckland, 1010 Physical 01 Mar 2013 - 04 Dec 2015
1600 Great North Road, Waterview, Auckland, 1026 Registered 01 Mar 2013 - 10 Aug 2016
2 / 5 Fifth Avenue, Mt Albert, Auckland, 1025 Physical & registered 16 Oct 2012 - 01 Mar 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Chen, Minggui
Individual
Glen Eden
Auckland
0602
11 Nov 2021 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Lu, Ting
Director
Glen Eden
Auckland
0602
16 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Chen, Ming Gui
Individual
Glen Eden
Auckland
0602
10 Oct 2018 - 11 Nov 2021
Location
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