General information

Max Limited

Type: NZ Limited Company (Ltd)
9429040971322
New Zealand Business Number
1904
Company Number
Registered
Company Status

Max Limited (NZBN 9429040971322) was incorporated on 15 Aug 1928. 2 addresses are in use by the company: 122 Austin Street, Mount Victoria, Wellington, 6011 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their registered address, until 05 May 2021. 1250 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (0.08 per cent of shares), namely:
Moutos, Zoi (an individual) located at Mount Victoria, Wellington postcode 6011,
Zoi Moutos (an individual) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 99.92 per cent of all shares (exactly 1249 shares); it includes
Moutos, George (an individual) - located at Mount Victoria, Wellington,
George Moutos (an individual) - located at Mount Victoria, Wellington. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
122 Austin Street, Mount Victoria, Wellington, 6011 Registered & physical & service 05 May 2021
Directors
Name and Address Role Period
Zoi Moutos
Mount Victoria, Wellington, 6011
Address used since 01 Jan 2015
Director 31 Mar 1987 - current
George Moutos
Mount Victoria, Wellington, 6011
Address used since 01 Jan 2015
Director 31 Mar 1987 - current
Addresses
Previous address Type Period
Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 Registered & physical 09 Mar 2018 - 05 May 2021
Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 Physical & registered 13 Jan 2017 - 09 Mar 2018
Level 1, 100 Tory Street, Te Aro, Wellington, 6011 Registered & physical 19 Nov 2012 - 13 Jan 2017
Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington Physical & registered 03 May 2004 - 19 Nov 2012
C/ P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington Registered 12 Feb 1999 - 03 May 2004
C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington Physical 12 Feb 1999 - 03 May 2004
C/ P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington Physical 12 Feb 1999 - 12 Feb 1999
81 Glen Road, Kelburn, Wellington Registered & physical 14 Jun 1998 - 12 Feb 1999
76 Willis Street, Box 6448, Wellington Registered 14 Jun 1991 - 14 Jun 1998
Financial Data
Financial info
1250
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moutos, Zoi
Individual
Mount Victoria
Wellington
6011
15 Aug 1928 - current
Zoi Moutos
Individual
Mount Victoria
Wellington
6011
15 Aug 1928 - current
Shares Allocation #2 Number of Shares: 1249
Shareholder Name Address Period
Moutos, George
Individual
Mount Victoria
Wellington
6011
15 Aug 1928 - current
George Moutos
Individual
Mount Victoria
Wellington
6011
15 Aug 1928 - current
Location
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