General information
Maxim Trading Limited
Type: NZ Limited Company (Ltd)9429041313527
New Zealand Business Number
5370401
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Maxim Trading Limited (issued an NZBN of 9429041313527) was launched on 09 Jul 2014. 2 addresses are in use by the company: 418 Titirangi Road, Titirangi, Auckland, 0604 (type: registered, service). 2/2 Te Pumanawa Square, Westgate, Auckland had been their registered address, up until 25 Sep 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ivgen, Nigar (an individual) located at Castor Bay, Auckland postcode 0620. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued to Maxim Trading Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/2 Te Pumanawa Square, Westgate, Auckland, 0814 | Physical | 02 Sep 2020 |
| 418 Titirangi Road, Titirangi, Auckland, 0604 | Registered & service | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigar Ivgen
Castor Bay, Auckland, 0620
Address used since 12 May 2021 |
Director | 12 May 2021 - current |
|
Huseyin Isik
Castor Bay, Auckland, 0620
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - 13 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/2 Te Pumanawa Square, Westgate, Auckland, 0814 | Registered & service | 02 Sep 2020 - 25 Sep 2023 |
| 32c Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 21 Nov 2018 - 02 Sep 2020 |
| 39 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Physical & registered | 05 May 2016 - 21 Nov 2018 |
| 418 Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical | 05 Nov 2015 - 05 May 2016 |
| 425 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered | 09 Jul 2014 - 05 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivgen, Nigar Individual |
Castor Bay Auckland 0620 |
02 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Isik, Huseyin Individual |
Castor Bay Auckland 0620 |
09 Jul 2014 - 14 May 2021 |
Location
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