2 Max Limited (issued an NZBN of 9429034816509) was registered on 18 Apr 2005. 2 addresses are currently in use by the company: Unit 4 / 15D Minden Road, Te Puna, Tauranga, 3176 (type: physical, service). 5 Anderson Lane, Rd 2, Tauranga had been their registered address, up to 03 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Price, Sarah Lee (a director) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Spalding, Bevan Lee (a director) - located at Rd 4, Katikati. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued 2 Max Limited. Businesscheck's data was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 4 / 15d Minden Road, Te Puna, Tauranga, 3176 | Physical & service & registered | 03 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Mathew John Mcnaughten
Rd 2, Tauranga, 3172
Address used since 26 Aug 2014 |
Director | 18 Apr 2005 - current |
Sarah Lee Price
Bethlehem, Tauranga, 3110
Address used since 26 May 2022 |
Director | 26 May 2022 - current |
Bevan Lee Spalding
Rd 4, Katikati, 3181
Address used since 26 May 2022 |
Director | 26 May 2022 - current |
Arlette Joyce Mcnaughten
Rd 2, Tauranga, 3172
Address used since 26 Aug 2014 |
Director | 18 Apr 2005 - 26 May 2022 |
Matthew John Mcnaughten
Rd 2, Tauranga, 3172
Address used since 26 Aug 2014 |
Director | 18 Apr 2005 - 26 May 2022 |
5 Anderson Lane , Rd 2 , Tauranga , 3172 |
Previous address | Type | Period |
---|---|---|
5 Anderson Lane, Rd 2, Tauranga, 3172 | Registered & physical | 03 Sep 2014 - 03 Jun 2022 |
75 Hamurana Road, Omokoroa 3114, Tauranga | Physical & registered | 07 Sep 2009 - 03 Sep 2014 |
12 Harbour View Road, Omokoroa, Tauranga 3114 | Physical & registered | 17 Oct 2008 - 07 Sep 2009 |
7 Margaret Place, Omokoroaa, Tauranga | Physical & registered | 22 Aug 2008 - 17 Oct 2008 |
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 18 Apr 2005 - 22 Aug 2008 |
7 Margaret Place, Omokoroa, Tauranga | Physical | 18 Apr 2005 - 22 Aug 2008 |
Shareholder Name | Address | Period |
---|---|---|
Price, Sarah Lee Director |
Bethlehem Tauranga 3110 |
26 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Spalding, Bevan Lee Director |
Rd 4 Katikati 3181 |
26 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnaughten, Arlette Joyce Individual |
Rd 2 Tauranga 3172 |
18 Apr 2005 - 26 May 2022 |
Mcnaughten, Mathew John Individual |
Rd 2 Tauranga 3172 |
18 Apr 2005 - 26 May 2022 |
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