General information
Max G Limited
Type: NZ Limited Company (Ltd)9429037891930
New Zealand Business Number
898511
Company Number
Registered
Company Status
Max G Limited (issued an NZ business number of 9429037891930) was started on 11 Mar 1998. 6 addresess are in use by the company: Flat 2, 11 Burwood Crescent, Remuera, Auckland, 1050 (type: registered, service). Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up until 30 Jul 2020. Max G Limited used other aliases, namely: Standard 910 Limited from 11 Mar 1998 to 12 Jul 2000. 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 399999 shares (100 per cent of shares), namely:
Max G Corporate Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 30 Jul 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 09 Aug 2022 |
| Flat 2, 11 Burwood Crescent, Remuera, Auckland, 1050 | Registered & service | 31 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Gordon Sleeman Barkla
Remuera, Auckland, 1050
Address used since 02 Nov 2017
Remuera, Auckland, 1050
Address used since 01 Aug 2016 |
Director | 21 May 1998 - current |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 11 Mar 1998 |
Director | 11 Mar 1998 - 21 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1142 | Registered & physical | 09 Feb 2012 - 30 Jul 2020 |
| 139 Great South Road, Greenlane, Auckland | Registered & physical | 03 Dec 2009 - 09 Feb 2012 |
| Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill, Auckland | Registered | 01 Oct 2009 - 03 Dec 2009 |
| Grove Darlow & Partners, Level 10, Tower One, 51-53 Shortland Street, Auckland | Physical | 01 Oct 2009 - 03 Dec 2009 |
| Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill, Auckland | Physical | 01 Oct 2009 - 01 Oct 2009 |
| C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland | Physical & registered | 02 Sep 2008 - 01 Oct 2009 |
| Level 11, Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 30 Apr 2008 - 02 Sep 2008 |
| C/-retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland | Physical & registered | 29 Feb 2008 - 30 Apr 2008 |
| L3, 57-59 Courtenay Place, Wellington | Physical & registered | 05 Jan 2006 - 29 Feb 2008 |
| Bdo Hogg Young Cathie, Chartered, Accountants, Level 2, Bdo House, 99-105, Customhouse Quay, Wellington | Registered | 31 Dec 2001 - 05 Jan 2006 |
| Bdo Spicers, Chartered Accountants, Level 2, Bdo House, 99-105, Customhouse Quay, Wellington | Physical | 31 Dec 2001 - 05 Jan 2006 |
| Bdo Hogg Young Cathie, Chartered, Accountants, Level 2, Bdo House, 99-105, Customhouse Quay, Wellington | Physical | 31 Dec 2001 - 31 Dec 2001 |
| Level 3, Asb Bank Centre, 214 Collingwood Sreet, Hamilton | Registered | 12 Apr 2000 - 31 Dec 2001 |
| Level 3, Asb Bank Centre, 214 Collingwood Sreet, Hamilton | Registered | 25 Jun 1998 - 12 Apr 2000 |
| Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton | Physical | 25 Jun 1998 - 31 Dec 2001 |
Financial Data
Financial info
400000
Total number of Shares
August
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 399999
| Shareholder Name | Address | Period |
|---|---|---|
|
Max G Corporate Trustee Limited Shareholder NZBN: 9429035219828 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
14 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barkla, Adrian Gordon Sleeman Individual |
Remuera Auckland 1050 |
11 Mar 1998 - 14 Apr 2008 |
|
Barkla, Adrian Gordon Sleeman Individual |
Remuera Auckland 1050 |
11 Mar 1998 - 14 Apr 2008 |
|
Barkla, Adrian Gordon Sleeman Individual |
Remuera Auckland 1050 |
11 Mar 1998 - 14 Apr 2008 |
|
Mcleod, Grant Stuart Individual |
Mount Maunganui |
11 Mar 1998 - 14 Apr 2008 |
|
Allan, Timothy G Individual |
Takapuna |
11 Mar 1998 - 14 Apr 2008 |
Location
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Klouwens Trustee Limited Level 20 |
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Vernon Quoi Trustee Company Limited Level 20 |
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Newbranch Limited 188 Quay Street |