General information

Max Corporation Limited

Type: NZ Limited Company (Ltd)
9429031496018
New Zealand Business Number
2515308
Company Number
Registered
Company Status
104916384
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Max Corporation Limited (issued a New Zealand Business Number of 9429031496018) was registered on 16 Jun 2010. 2 addresses are currently in use by the company: Flat 11, 17 Margot Street, Epsom, Auckland, 1051 (type: registered, physical). 3 Volcanic Street, Mount Eden, Auckland had been their registered address, up to 09 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Liu, Felicity Chi-Chen (an individual) located at Epsom, Auckland postcode 1051,
Liu, Darren Yu Jen (an individual) located at Epsom, Auckland postcode 1051. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Max Corporation Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
Flat 11, 17 Margot Street, Epsom, Auckland, 1051 Registered & physical & service 09 Apr 2021
Contact info
64 9 6222232
Phone (Phone)
melodysunauckland@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Darren Yu Jen Liu
Epsom, Auckland, 1051
Address used since 25 Jun 2021
Mount Eden, Auckland, 1041
Address used since 10 May 2012
Director 16 Jun 2010 - current
Addresses
Previous address Type Period
3 Volcanic Street, Mount Eden, Auckland, 1041 Registered & physical 18 May 2012 - 09 Apr 2021
19 Arcadia Road, Epsom, Auckland 1023 Physical & registered 16 Jun 2010 - 18 May 2012
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 Number of Shares: 100
Shareholder Name Address Period
Liu, Felicity Chi-chen
Individual
Epsom
Auckland
1051
05 Oct 2022 - current
Liu, Darren Yu Jen
Individual
Epsom
Auckland
1051
16 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Cheng, Tze-huan
Individual
Oteha
Auckland
0632
25 Jun 2021 - 05 Oct 2022
Cheng, Ting Wen
Individual
Mount Eden
Auckland
1041
16 Jun 2010 - 25 Jun 2021
Cheng, Ting Wen
Individual
Mount Eden
Auckland
1041
16 Jun 2010 - 25 Jun 2021
Patterson, Bruce Reginald
Individual
Kohimarama
Auckland
1071
06 Jul 2010 - 21 Aug 2018
Location
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