Max Homes Limited
Type: NZ Limited Company (Ltd)Max Homes Limited (issued a business number of 9429034844168) was incorporated on 26 Apr 2005. 3 addresses are in use by the company: 7 Saint Maroun Rise, The Gardens, Manukau, 2105 (type: office, registered). 8 Henriette Place, The Gardens, Auckland had been their registered address, up to 01 Nov 2016. 3000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2940 shares (98% of shares), namely:
Jiang, Derek (an individual) located at The Gardens, Auckland postcode 2105,
Xiang, Nicole (an individual) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (30 shares); it includes
Xiang, Nicole (an individual) - located at The Gardens, Auckland. Moving on to the next group of shareholders, share allotment (30 shares, 1%) belongs to 1 entity, namely:
Jiang, Derek, located at The Gardens, Auckland (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Max Homes Limited. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Saint Maroun Rise, The Gardens, Manukau, 2105 | Office | unknown |
| 4 Henriette Place, The Gardens, Auckland, 2105 | Registered & physical & service | 01 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Jiang
The Gardens, Auckland, 2105
Address used since 20 Mar 2017 |
Director | 26 Apr 2005 - current |
| 7 Saint Maroun Rise , The Gardens , Manukau , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 8 Henriette Place, The Gardens, Auckland, 2105 | Registered & physical | 19 Mar 2012 - 01 Nov 2016 |
| 7 St Maroun Rise, Manurewa, Auckland | Registered & physical | 10 Apr 2008 - 19 Mar 2012 |
| 202 Alfriston Road, The Gardens, Auckland | Physical & registered | 01 May 2006 - 10 Apr 2008 |
| 21/13 Laidlaw Way, Flat Bush, Auckland | Registered & physical | 01 Jan 2006 - 01 May 2006 |
| 11 Waverton Tce, Churton Park, Wellington | Registered & physical | 26 Apr 2005 - 01 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Derek Individual |
The Gardens Auckland 2105 |
26 Apr 2005 - current |
|
Xiang, Nicole Individual |
The Gardens Auckland 2105 |
27 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiang, Nicole Individual |
The Gardens Auckland 2105 |
27 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Derek Individual |
The Gardens Auckland 2105 |
26 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Sunrise Trust Other |
27 Aug 2013 - 09 Mar 2015 | |
|
Xiang, Nicole Individual |
Manurewa, Auckland |
14 Dec 2005 - 03 Apr 2008 |
|
Sunrise Trust Other |
27 Aug 2013 - 09 Mar 2015 |
 |
Prudential Properties Limited 4 Henriette Place |
|
Astute Asset Management Limited 4 Henriette Place |
|
Sunshine Acquisitions Limited 4 Henriette Place |
|
Jassun Enterprises Company Limited 25 Dawood Place |
|
Bennco (nz) Limited 21 Saint Maroun Rise |
|
Goldfinch Homes Limited 15 Saint Maroun Rise |
|
Blackfern (intl) Limited 2 Elias Court |
|
Nagra NZ Limited 30 Kinnard Lane |
|
Ashtan Trustee Management Limited 39 Mt Lebanon Crescent |
|
J Brothers Group Limited 10 Wairere Road |
|
Stromboli Investment Limited 48b Kuripaka Crescent |
|
36 Wedgewood Limited 172 Polo Prince Drive |