General information

Max Plumbing Limited

Type: NZ Limited Company (Ltd)
9429030683648
New Zealand Business Number
3803776
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109126446
GST Number
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Max Plumbing Limited (issued an NZ business number of 9429030683648) was registered on 09 May 2012. 5 addresess are currently in use by the company: Po Box 15904, New Lynn, Auckland, 0640 (type: postal, office). 80 Delta Avenue, New Lynn, Auckland had been their physical address, up until 04 Jul 2018. Max Plumbing Limited used more aliases, namely: Good Life Plumber Limited from 01 May 2012 to 13 Aug 2013. 100 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Lu, Han (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Yan, Guangbin (an individual) - located at Point Chevalier, Auckland. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Cao, Johnson, located at New Lynn, Auckland (an individual). "Building supplies retailing nec" (ANZSIC G423115) is the classification the Australian Bureau of Statistics issued to Max Plumbing Limited. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
3/20 Portage Road, New Lynn, Auckland, 0600 Registered & physical & service 04 Jul 2018
Po Box 15904, New Lynn, Auckland, 0640 Postal 06 Jun 2019
3/ 20 Portage Road, New Lynn, Auckland, 0600 Office & delivery 06 Jun 2019
Contact info
64 9 8260078
Phone (Phone)
maxplumbingnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Han Lu
Henderson, Auckland, 0610
Address used since 08 Oct 2021
Director 09 May 2012 - current
Han Lu
Greenlane, Auckland, 1051
Address used since 20 Nov 2023
Director 20 Nov 2023 - current
Guangbin Yan
Point Chevalier, Auckland, 1022
Address used since 08 Nov 2021
Point Chevalier, Auckland, 1022
Address used since 15 Jun 2021
Mount Albert, Auckland, 1025
Address used since 15 Jun 2020
Mount Albert, Auckland, 1025
Address used since 23 Mar 2014
Avondale, Auckland, 1026
Address used since 01 Feb 2017
Director 09 May 2012 - 24 Nov 2023
Han Lu
Greenlane, Auckland, 1051
Address used since 11 Oct 2021
Director 11 Oct 2021 - 31 Oct 2021
Addresses
Principal place of activity
80 Delta Avenue , New Lynn , Auckland , 0600
Previous address Type Period
80 Delta Avenue, New Lynn, Auckland, 0600 Physical & registered 05 Jul 2013 - 04 Jul 2018
7/18 Link Drive, Wairau Park, Auckland, 0630 Physical & registered 09 May 2012 - 05 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Lu, Han
Individual
Greenlane
Auckland
1051
02 Dec 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Yan, Guangbin
Individual
Point Chevalier
Auckland
1022
09 May 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Cao, Johnson
Individual
New Lynn
Auckland
0600
26 Jul 2021 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Li, Zhen
Individual
Lynfield
Auckland
1042
02 Dec 2013 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Chen, Fei
Individual
Howick
Auckland
2014
09 Feb 2018 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Zhu, Hongjiang
Individual
Bucklands Beach
Auckland
2012
02 Dec 2013 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Wang, Wenhua
Individual
Waterview
Auckland
1026
02 Dec 2013 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Su, Junxu
Individual
Mount Albert
Auckland
1025
02 Dec 2013 - current
Shares Allocation #9 Number of Shares: 10
Shareholder Name Address Period
Huang, Sui
Individual
Totara Vale
Auckland
0629
02 Dec 2013 - current
Shares Allocation #10 Number of Shares: 10
Shareholder Name Address Period
Ma, Jun
Individual
Rd 3
Albany
0793
02 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Chen, Hui
Individual
Bucklands Beach
Auckland
2014
02 Dec 2013 - 09 Feb 2018
Gu, Weigang
Individual
Windsor Park
Auckland
0632
09 May 2012 - 02 Dec 2013
Location
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