General information

Max Money Group Limited

Type: NZ Limited Company (Ltd)
9429046167460
New Zealand Business Number
6299767
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Max Money Group Limited (issued a business number of 9429046167460) was launched on 01 Jun 2017. 5 addresess are in use by the company: Unit D1, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 (type: postal, office). Level 3 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna had been their physical address, up until 10 Apr 2018. Max Money Group Limited used other names, namely: All Finance Funds Limited from 01 Jun 2017 to 14 Oct 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Ciobo, Marcello Antonio (an individual) located at Stanley Point, Auckland postcode 0624,
Alexander, Rachael Mary (a director) located at Stanley Point, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Alexander, Rachael Mary (a director) - located at Stanley Point, Auckland. "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued to Max Money Group Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Unit D1, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 10 Apr 2018
Unit D1, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 Postal & office & delivery 06 Jun 2019
Contact info
64 9 9133012
Phone (Phone)
64 9 9133011
Phone (Phone)
info@maxbusinesses.co.nz
Email (Business Lending & Advice)
accounts@maxmoneygroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@maxmortgages.co.nz
Email (Mortgages)
info@maxloans.co.nz
Email (Personal and Business Lending)
info@maxinsurances.co.nz
Email (Risk and General Insurance)
www.maxmortgages.co.nz
Website
www.maxbusinesses.co.nz
Website
www.maxinsurances.co.nz
Website
www.maxloans.co.nz
Website
Directors
Name and Address Role Period
Rachael Mary Alexander
Stanley Point, Auckland, 0624
Address used since 22 Feb 2019
Director 01 Jun 2017 - current
Rachael Mary Alexander
Mount Eden, Auckland, 1024
Address used since 18 Dec 2017
Brighton East, Melbourne, Victoria, VIC 3187
Address used since 01 Jun 2017
Stanley Point, Auckland, 0624
Address used since 22 Feb 2019
Director 01 Jun 2017 - current
Addresses
Principal place of activity
Unit D1, 27-29 William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
Level 3 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0640 Physical & registered 01 Jun 2017 - 10 Apr 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ciobo, Marcello Antonio
Individual
Stanley Point
Auckland
0624
21 Dec 2018 - current
Alexander, Rachael Mary
Director
Stanley Point
Auckland
0624
29 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alexander, Rachael Mary
Director
Stanley Point
Auckland
0624
29 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
06 Oct 2017 - 21 Dec 2018
Alexander, Margaret Elizabeth
Individual
Te Puke
Te Puke
3119
06 Oct 2017 - 21 Dec 2018
Alexander, Margaret Elizabeth
Individual
Te Puke
Te Puke
3119
06 Oct 2017 - 21 Dec 2018
Ciobo, Colleen Clare
Individual
Manly
Whangaparaoa
0930
06 Oct 2017 - 21 Dec 2018
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
06 Oct 2017 - 21 Dec 2018
Ciobo, Colleen Clare
Individual
Manly
Whangaparaoa
0930
06 Oct 2017 - 21 Dec 2018
Alexander, Rachael Mary
Director
Brighton East
Melbourne
VIC 3187
01 Jun 2017 - 06 Oct 2017
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
06 Oct 2017 - 21 Dec 2018
Location
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