Maxgen Media 2006 Limited
Type: NZ Limited Company (Ltd)Maxgen Media 2006 Limited (New Zealand Business Number 9429034160206) was launched on 26 Apr 2006. 3 addresses are in use by the company: 12 Madden Street, Auckland Central, Auckland, 1010 (type: office, physical). 5/27 Mount Eden Road, Grafton, Auckland had been their registered address, until 25 Sep 2017. Maxgen Media 2006 Limited used more names, namely: Max Gen Media 2006 Limited from 11 Jul 2006 to 24 Aug 2006, Max-Gen Media 2006 Limited (05 Jul 2006 to 11 Jul 2006) and Wairau Road No. 79 Limited (26 Apr 2006 - 05 Jul 2006). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Ross, Court (an individual) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Chung, Daniel (an individual) - located at Albany, Auckland. "Internet web site design service" (business classification M700040) is the category the Australian Bureau of Statistics issued to Maxgen Media 2006 Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Madden Street, Auckland Central, Auckland, 1010 | Office | unknown |
| 12 Madden Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 25 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Court Ross
Beach Haven, Auckland, 0626
Address used since 01 Feb 2022
Parnell, Auckland, 1052
Address used since 19 Nov 2021
Cheltenham, Auckland, 0624
Address used since 10 Feb 2014 |
Director | 23 Mar 2010 - current |
|
Leonard John Ross
Devonport, North Shore City, 0624
Address used since 16 Feb 2010 |
Director | 05 Jul 2006 - 31 Mar 2010 |
|
James Star
Avondale, Auckland,
Address used since 05 Jul 2006 |
Director | 05 Jul 2006 - 20 Feb 2007 |
|
Robert Foster
Mission Bay, Auckland,
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 05 Jul 2006 |
| 12 Madden Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 5/27 Mount Eden Road, Grafton, Auckland, 1023 | Registered & physical | 02 Mar 2016 - 25 Sep 2017 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Dec 2013 - 02 Mar 2016 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 23 Feb 2010 - 11 Dec 2013 |
| Bdo Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland 0622 | Registered & physical | 19 Oct 2009 - 23 Feb 2010 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 20 Feb 2009 - 19 Oct 2009 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 26 Apr 2006 - 20 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Court Individual |
Beach Haven Auckland 0626 |
12 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Daniel Individual |
Albany Auckland 0632 |
05 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Leonard John Individual |
Cheltenham Auckland, (windsor Trust) |
05 Jul 2006 - 05 Jul 2006 |
|
Foster, Robert Individual |
Mission Bay Auckland |
26 Apr 2006 - 27 Jun 2010 |
|
Ross, Leonard Individual |
Cheltenham Auckland 0624, (windsor Trust) |
05 Dec 2006 - 12 Oct 2009 |
|
Slack, Timothy Individual |
Devonport Auckland, (cleveland Trust) |
05 Jul 2006 - 05 Jul 2006 |
|
Ross, Leonard John Individual |
Cheltenham Auckland, (windsor Trust) |
05 Jul 2006 - 05 Jul 2006 |
|
Ross, Courtney Individual |
Cheltenham Auckland 0624 |
30 Oct 2006 - 12 Apr 2010 |
|
Slack, Timothy Individual |
0793, (windsor Trust) |
05 Dec 2006 - 12 Oct 2009 |
|
Slack, Timothy Individual |
Devonport Auckland, (cleveland Trust) |
05 Jul 2006 - 05 Jul 2006 |
|
Star, James Individual |
Avondale Auckland |
05 Jul 2006 - 05 Dec 2006 |
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