General information
Max Fashions Limited
Type: NZ Limited Company (Ltd)9429034685242
New Zealand Business Number
1653593
Company Number
Registered
Company Status
91220695
GST Number
G425145 - Womenswear Retailing
Industry classification codes with description
Max Fashions Limited (issued an NZBN of 9429034685242) was started on 24 Jun 2005. 5 addresess are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 234 - 238 Khyber Pass Road, Newmarket, Auckland had been their physical address, until 18 Oct 2019. Max Fashions Limited used other aliases, namely: Max Retail Holdings Limited from 24 Jun 2005 to 31 Mar 2008. 12511000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12511000 shares (100 per cent of shares), namely:
Max Fashions Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. "Womenswear retailing" (ANZSIC G425145) is the category the Australian Bureau of Statistics issued Max Fashions Limited. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 234 - 238 Khyber Pass Road, Newmarket, Auckland, 1023 | Postal & office & delivery | 21 May 2019 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 18 Oct 2019 |
Contact info
64 09 3040995
Phone (Phone)
greg.kemp@bmc.co.nz
Email (CFO)
jamie@bmc.co.nz
Email (CEO)
nyoung@max.co.nz
Email
www.max.co.nz
Website
www.maxshop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Noel Hitchcock
Mellons Bay, Auckland, 2014
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - current |
|
James Michael Whiting
Kingsland, Auckland, 1021
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - current |
|
Christopher John Greive
Russell, Russell, 0202
Address used since 10 Sep 2021
Herne Bay, Auckland, 1011
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - current |
|
Simon Blair West
Glendowie, Auckland, 1071
Address used since 01 Jul 2016
St Heliers, Auckland, 1071
Address used since 28 May 2014 |
Director | 01 Feb 2010 - 08 Nov 2018 |
|
John William Michael Journee
Murrays Bay, Auckland, 0630
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - 08 Nov 2018 |
|
Gerard Francis Gillespie
Hokowhitu, Palmerston North, 4410
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - 08 Nov 2018 |
|
Trent Peterson
Scoresby, Victoria, 3179
Address used since 01 Jan 1970
Scoresby, Victoria, 3179
Address used since 01 Jan 1970
Woollahra, Sydney, 2025
Address used since 04 May 2016 |
Director | 24 Sep 2013 - 08 Nov 2018 |
|
John Masterson Kelly
Ponsonby, Auckland, 1011
Address used since 28 May 2014 |
Director | 30 Aug 2013 - 25 Sep 2015 |
|
Kevin James Gillespie
Milford, Auckland, 0620
Address used since 11 Dec 2007 |
Director | 11 Dec 2007 - 30 Aug 2013 |
|
Stephen Daniel Mackay
Remuera, Auckland, 1050
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - 01 Jul 2013 |
|
Mark Charles Singleton
Westmere, Auckland, 1022
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 06 May 2011 |
|
James Michael Whiting
Kingsland, Auckland, 1021
Address used since 27 May 2010 |
Director | 01 Feb 2010 - 25 Nov 2010 |
|
Mary Monica Devine
Fendalton, Christchurch, New Zealand,
Address used since 11 Dec 2007 |
Director | 11 Dec 2007 - 01 Feb 2010 |
|
Ross Andrew George
Auckland,
Address used since 24 Jun 2005 |
Director | 24 Jun 2005 - 11 Dec 2007 |
|
Anthony David Batterton
Epsom, Auckland,
Address used since 24 Jun 2005 |
Director | 24 Jun 2005 - 11 Dec 2007 |
|
David Nicholas Wright
Parnell, Auckland,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 11 Dec 2007 |
|
Leighanne Marie Jones
Devonport, Auckland,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 11 Dec 2007 |
|
Michael John Beagley
Auchenflower, Brisbane, Australia 4006,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 11 Dec 2007 |
|
Sandra Mariko Burgham
Kohimarama, Auckland,
Address used since 09 Nov 2006 |
Director | 09 Nov 2006 - 11 Dec 2007 |
Addresses
Principal place of activity
| 234 - 238 Khyber Pass Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 234 - 238 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 26 Mar 2019 - 18 Oct 2019 |
| Level 1, Lot 3, 130 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 23 Jun 2015 - 26 Mar 2019 |
| Level 1, Lot 3, 130 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 14 Nov 2014 - 26 Mar 2019 |
| Level 3, The Textile Centre, 1 Kenwyn Street, Parnell, Auckland, 1052 | Physical | 16 Sep 2013 - 23 Jun 2015 |
| Level 3, The Textile Centre, 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered | 16 Sep 2013 - 14 Nov 2014 |
| Level 4, The Textile Centre, 1 Kenwyn, Str, Parnell, Auckland | Registered | 20 Dec 2007 - 16 Sep 2013 |
| Level 4, The Textile Centre, 1 Kenwyn, Str, Parnell, Auckland, New Zealand | Physical | 20 Dec 2007 - 20 Dec 2007 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 06 Jul 2006 - 20 Dec 2007 |
| C/-staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 12 Sep 2005 - 06 Jul 2006 |
| Level 6, 2 Kitchener Street, Auckland | Physical & registered | 24 Jun 2005 - 12 Sep 2005 |
Financial Data
Financial info
12511000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12511000
| Shareholder Name | Address | Period |
|---|---|---|
|
Max Fashions Holdings Limited Shareholder NZBN: 9429030088276 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other |
15 Jul 2005 - 30 Jul 2007 | |
|
Ezibuy Limited Shareholder NZBN: 9429039761811 Company Number: 297449 Entity |
13 Dec 2007 - 02 Sep 2013 | |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
15 Jul 2005 - 30 Jul 2007 | |
|
Pulp & Gunn Holdings Pty Limited Other |
15 Nov 2005 - 12 Apr 2007 | |
|
Wright, David Nicholas Individual |
Parnell Auckland |
15 Jul 2005 - 30 Jul 2007 |
|
Nicholson, Anthony John Individual |
Devonport Auckland |
07 Sep 2005 - 30 Jul 2007 |
|
Burgham, Sandra Mariko Individual |
Kohimarama Auckland |
12 Apr 2007 - 30 Jul 2007 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
12 Apr 2007 - 30 Jul 2007 | |
|
Jones, Leighanne Marie Individual |
Devonport Auckland |
07 Sep 2005 - 30 Jul 2007 |
|
Martin, Gregory Bryan Individual |
Herne Bay Auckland |
12 Apr 2007 - 30 Jul 2007 |
|
Direct Capital Partners Beta Investments Limited Shareholder NZBN: 9429034569566 Company Number: 1687437 Entity |
29 Jun 2006 - 30 Jul 2007 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
15 Jul 2005 - 30 Jul 2007 | |
|
Pohutukawa Beta Investments Limited Shareholder NZBN: 9429035241119 Company Number: 1543425 Entity |
15 Jul 2005 - 30 Jul 2007 | |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
15 Jul 2005 - 30 Jul 2007 | |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
12 Apr 2007 - 30 Jul 2007 | |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
24 Jun 2005 - 30 Jul 2007 | |
|
Martin, Venecia Maria Individual |
Herne Bay Auckland |
24 Jun 2005 - 30 Jul 2007 |
|
Jones, Leighanne Marie Individual |
Devonport Auckland |
24 Jun 2005 - 15 Jul 2005 |
|
Direct Capital Partners Beta Investments Limited Shareholder NZBN: 9429034569566 Company Number: 1687437 Entity |
29 Jun 2006 - 30 Jul 2007 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
15 Jul 2005 - 30 Jul 2007 | |
|
Null - Pulp & Gunn Holdings Pty Limited Other |
15 Nov 2005 - 12 Apr 2007 | |
|
Null - Accident Compensation Corporation Other |
15 Jul 2005 - 30 Jul 2007 | |
|
Beagley, Michael John Individual |
Auchenflower Brisbane, Australia 4006 |
30 Jul 2007 - 30 Jul 2007 |
|
Pohutukawa Beta Investments Limited Shareholder NZBN: 9429035241119 Company Number: 1543425 Entity |
15 Jul 2005 - 30 Jul 2007 | |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
24 Jun 2005 - 30 Jul 2007 | |
|
Lowry, Ian James Individual |
Devonport Auckland |
07 Sep 2005 - 30 Jul 2007 |
|
Nola, Luke Russell Individual |
Kohimarama Auckland |
12 Apr 2007 - 30 Jul 2007 |
|
Ezibuy Limited Shareholder NZBN: 9429039761811 Company Number: 297449 Entity |
13 Dec 2007 - 02 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Max Fashions Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4611080 |
| Country of origin | NZ |
| Address |
Level 1, Lot 3, 130 Ponsonby Road Ponsonby Auckland 1011 |
Location
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|
Soho Wine Company Limited Level 1, 202 Jervois Road |
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