General information
2 Max Limited
Type: NZ Limited Company (Ltd)9429034816509
New Zealand Business Number
1624268
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
2 Max Limited (issued an NZBN of 9429034816509) was registered on 18 Apr 2005. 2 addresses are currently in use by the company: 69 Gargan Road, Tauriko, Tauranga, 3110 (type: registered, service). Unit 4 / 15D Minden Road, Te Puna, Tauranga had been their registered address, up to 26 Feb 2025. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Spalding, Bevan Lee (a director) located at Rd 4, Katikati postcode 3181. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued 2 Max Limited. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4 / 15d Minden Road, Te Puna, Tauranga, 3176 | Physical | 03 Jun 2022 |
| 69 Gargan Road, Tauriko, Tauranga, 3110 | Registered & service | 26 Feb 2025 |
Contact info
64 21 0526733
Phone (Phone)
areletmcnaughten76@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew John Mcnaughten
Rd 2, Tauranga, 3172
Address used since 26 Aug 2014 |
Director | 18 Apr 2005 - current |
|
Bevan Lee Spalding
Rd 4, Katikati, 3181
Address used since 26 May 2022 |
Director | 26 May 2022 - current |
|
Chelsea Louise Jensen
Pyes Pa, Tauranga, 3112
Address used since 23 Jan 2025 |
Director | 23 Jan 2025 - current |
|
Sarah Lee Price
Bethlehem, Tauranga, 3110
Address used since 26 May 2022 |
Director | 26 May 2022 - 18 Feb 2025 |
|
Arlette Joyce Mcnaughten
Rd 2, Tauranga, 3172
Address used since 26 Aug 2014 |
Director | 18 Apr 2005 - 26 May 2022 |
|
Matthew John Mcnaughten
Rd 2, Tauranga, 3172
Address used since 26 Aug 2014 |
Director | 18 Apr 2005 - 26 May 2022 |
Addresses
Principal place of activity
| 5 Anderson Lane , Rd 2 , Tauranga , 3172 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4 / 15d Minden Road, Te Puna, Tauranga, 3176 | Registered & service | 03 Jun 2022 - 26 Feb 2025 |
| 5 Anderson Lane, Rd 2, Tauranga, 3172 | Registered & physical | 03 Sep 2014 - 03 Jun 2022 |
| 75 Hamurana Road, Omokoroa 3114, Tauranga | Physical & registered | 07 Sep 2009 - 03 Sep 2014 |
| 12 Harbour View Road, Omokoroa, Tauranga 3114 | Physical & registered | 17 Oct 2008 - 07 Sep 2009 |
| 7 Margaret Place, Omokoroaa, Tauranga | Physical & registered | 22 Aug 2008 - 17 Oct 2008 |
| C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 18 Apr 2005 - 22 Aug 2008 |
| 7 Margaret Place, Omokoroa, Tauranga | Physical | 18 Apr 2005 - 22 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spalding, Bevan Lee Director |
Rd 4 Katikati 3181 |
26 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Sarah Lee Individual |
Bethlehem Tauranga 3110 |
26 May 2022 - 27 Feb 2025 |
|
Mcnaughten, Arlette Joyce Individual |
Rd 2 Tauranga 3172 |
18 Apr 2005 - 26 May 2022 |
|
Mcnaughten, Mathew John Individual |
Rd 2 Tauranga 3172 |
18 Apr 2005 - 26 May 2022 |
Location
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