General information

Maxhealth NZ Limited

Type: NZ Limited Company (Ltd)
9429041840832
New Zealand Business Number
5743627
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117218465
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Maxhealth Nz Limited (issued a New Zealand Business Number of 9429041840832) was launched on 07 Jul 2015. 5 addresess are in use by the company: 106 Bluebird Crescent, Unsworth Heights, Auckland, 0632 (type: postal, office). 22 Black Teal Close, Unsworth Heights, Auckland had been their physical address, up until 20 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 27 shares (27 per cent of shares), namely:
Yuan, Zhou (an individual) located at Unsworth Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 73 per cent of all shares (73 shares); it includes
Gao, Xiang (a director) - located at Unsworth Heights, Auckland. "Cafe operation" (business classification H451110) is the classification the ABS issued Maxhealth Nz Limited. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
106 Bluebird Crescent, Unsworth Heights, Auckland, 0632 Registered & physical & service 20 Nov 2017
106 Bluebird Crescent, Unsworth Heights, Auckland, 0632 Postal & office & delivery 08 Jul 2019
Contact info
64 21 1166699
Phone (Phone)
xianggao19781023@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Xiang Gao
Unsworth Heights, Auckland, 0632
Address used since 11 Apr 2016
Unsworth Heights, Auckland, 0632
Address used since 12 Nov 2017
Director 07 Jul 2015 - current
Addresses
Principal place of activity
106 Bluebird Crescent , Unsworth Heights , Auckland , 0632
Previous address Type Period
22 Black Teal Close, Unsworth Heights, Auckland, 0632 Physical 19 Apr 2016 - 20 Nov 2017
22 Black Teal Close, Unsworth Heights, Auckland, 0632 Registered 29 Mar 2016 - 20 Nov 2017
93d Landscape Road, Mt Eden, Auckland, 1024 Physical 07 Jul 2015 - 19 Apr 2016
93d Landscape Road, Mt Eden, Auckland, 1024 Registered 07 Jul 2015 - 29 Mar 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27
Shareholder Name Address Period
Yuan, Zhou
Individual
Unsworth Heights
Auckland
0632
14 Jul 2015 - current
Shares Allocation #2 Number of Shares: 73
Shareholder Name Address Period
Gao, Xiang
Director
Unsworth Heights
Auckland
0632
07 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Gao, Tao
Individual
Unsworth Heights
Auckland
0632
12 Feb 2018 - 26 Mar 2018
Gao, Tao
Individual
Unsworth Heights
Auckland
0632
22 Apr 2018 - 04 Sep 2018
Zhou, Yingjue
Individual
Unsworth Heights
Auckland
0632
12 Feb 2018 - 26 Mar 2018
Zhou, Yingjue
Individual
Unsworth Heights
Auckland
0632
22 Apr 2018 - 23 Jul 2018
Location
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