Max Business Limited
Type: NZ Limited Company (Ltd)Max Business Limited (issued an NZBN of 9429046061348) was incorporated on 05 Apr 2017. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up to 01 Jun 2021. Max Business Limited used more names, namely: Press Co Limited from 05 Apr 2017 to 19 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gvo Holding Co Limited (an entity) located at Parnell, Auckland postcode 1052. "Fruit juice or fruit juice drink mfg - less than single strength" (business classification C121120) is the category the ABS issued to Max Business Limited. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 01 Jun 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Monaghan
One Tree Hill, Auckland, 1061
Address used since 24 May 2021
Forrest Hill, Auckland, 0620
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
|
Shelley Marie Empson
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - 26 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 29 Mar 2018 - 01 Jun 2021 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 14 Dec 2017 - 29 Mar 2018 |
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Physical & registered | 05 Apr 2017 - 14 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gvo Holding Co Limited Shareholder NZBN: 9429046587077 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
28 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cpm Holdings Limited Shareholder NZBN: 9429045977763 Company Number: 6243829 Entity |
Auckland Central Auckland 1010 |
05 Apr 2017 - 28 Feb 2018 |
|
Shelley Marie Empson Director |
Grey Lynn Auckland 1021 |
05 Apr 2017 - 28 Feb 2018 |
|
Empson, Shelley Marie Individual |
Grey Lynn Auckland 1021 |
05 Apr 2017 - 28 Feb 2018 |
|
Cpm Holdings Limited Shareholder NZBN: 9429045977763 Company Number: 6243829 Entity |
Auckland Central Auckland 1010 |
05 Apr 2017 - 28 Feb 2018 |
 |
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