General information
Max Recycling Limited
Type: NZ Limited Company (Ltd)9429036601936
New Zealand Business Number
1192558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Max Recycling Limited (issued an NZBN of 9429036601936) was started on 22 Mar 2002. 7 addresess are in use by the company: 5B Hailes Road, Whenuapai, Auckland, 0814 (type: registered, service). 925 New North Road, Mt Albert, Auckland had been their physical address, until 11 Mar 2021. Max Recycling Limited used other names, namely: Wanganui Drainage Contractors Limited from 22 Mar 2002 to 30 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bcg Civil Limited (an entity) located at Whenuapai, Auckland postcode 0814. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5c Hailes Road, Whenuapai, Auckland, 0814 | Office & postal & delivery | 03 Mar 2021 |
| 5c Hailes Road, Whenuapai, Auckland, 0814 | Registered & physical & service | 11 Mar 2021 |
| 5b Hailes Road, Whenuapai, Auckland, 0814 | Registered & service | 16 Jun 2023 |
Contact info
64 21 832727
Phone (Phone)
64 9 9541888
Phone (Phone)
office@bcgcivil.co.nz
Email
No website
Website
www.maxrecycling.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Minggui Chen
Whenuapai, Auckland, 0814
Address used since 03 Mar 2021
Mount Albert, Auckland, 1025
Address used since 11 Jul 2019 |
Director | 11 Jul 2019 - current |
|
David Walton Spencer
Wanganui, Manawatu, 4501
Address used since 08 Mar 2016 |
Director | 22 Mar 2002 - 01 Apr 2022 |
Addresses
Principal place of activity
| 5c Hailes Road , Whenuapai , Auckland , 0814 |
| Previous address | Type | Period |
|---|---|---|
| 925 New North Road, Mt Albert, Auckland, 1025 | Physical & registered | 12 Mar 2020 - 11 Mar 2021 |
| 142 Springvale Road, Wanganui, 4501 | Physical & registered | 10 Apr 2019 - 12 Mar 2020 |
| 178 Ridgeway Street, Wanganui, 4500 | Physical | 16 Mar 2016 - 10 Apr 2019 |
| 178 Ridgeway Street, Wanganui, 4500 | Registered | 09 Mar 2011 - 10 Apr 2019 |
| 142 Springvale Rd, Wanganui | Registered | 01 Oct 2003 - 09 Mar 2011 |
| 142 Springvale Rd, Wanganui | Physical | 01 Oct 2003 - 16 Mar 2016 |
| 2 - 12 Sunset Parade, Plimmerton, Wellington | Registered & physical | 22 Mar 2002 - 01 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bcg Civil Limited Shareholder NZBN: 9429046706218 Entity (NZ Limited Company) |
Whenuapai Auckland 0814 |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Spencer Holdings Limited Shareholder NZBN: 9429039174727 Company Number: 485644 Entity |
Wanganui |
22 Mar 2002 - 20 Jul 2022 |
|
David Spencer Holdings Limited Shareholder NZBN: 9429039174727 Company Number: 485644 Entity |
Whenuapai Auckland 0814 |
22 Mar 2002 - 20 Jul 2022 |
|
David Spencer Holdings Limited Shareholder NZBN: 9429039174727 Company Number: 485644 Entity |
Wanganui |
22 Mar 2002 - 20 Jul 2022 |
|
Spencer, David Walton Individual |
Wanganui 4501 |
19 Mar 2013 - 12 Jul 2019 |
|
Scott, Vicky Le-ana Individual |
Westmere Wanganui 4501 |
19 Mar 2013 - 12 Jul 2019 |
|
David Walton Spencer Director |
Wanganui 4501 |
19 Mar 2013 - 12 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | David Spencer Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 485644 |
| Country of origin | NZ |
| Address |
142 Springvale Road Wanganui |
Location
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