General information
Maxwood Technology Australia Limited
Type: NZ Limited Company (Ltd)9429030645172
New Zealand Business Number
3862236
Company Number
Registered
Company Status
169141762
Australian Company Number
Maxwood Technology Australia Limited (issued a business number of 9429030645172) was incorporated on 22 Jun 2012. 2 addresses are currently in use by the company: 41 Jellicoe Road, Panmure, Auckland, 1072 (type: registered, physical). 17 Greenmount Drive, East Tamaki, Auckland had been their registered address, up until 09 Jun 2021. 300100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300100 shares (100% of shares), namely:
Maxwood Manufacturing Limited (an entity) located at Panmure, Auckland postcode 1072. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Jellicoe Road, Panmure, Auckland, 1072 | Registered & physical & service | 09 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Selwyn Pratt
Cockle Bay, Auckland, 2014
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - current |
|
Brian Ralph Woods
Avonhead, Christchurch, 8042
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - current |
|
Mark Richard Slane
Orakei, Auckland, 1071
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - current |
|
Lindsay Owen Farr
Mellons Bay, Auckland, 2014
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - 02 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical | 22 Jun 2012 - 09 Jun 2021 |
Financial Data
Financial info
300100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwood Manufacturing Limited Shareholder NZBN: 9429037180430 Entity (NZ Limited Company) |
Panmure Auckland 1072 |
22 Jun 2012 - current |
Location
Companies nearby
 |
Color Communications Inc. Australasia Limited 11 Greenmount Drive |
|
D J Motorsport Limited 18 Greenmount Drive |
|
Strategic Security Group Limited 18 Greenmount Drive |
|
The Suspension Centre Limited 18 Greenmount Drive |
|
Tea Towel Express Limited 18 Greenmount Drive |
|
Peach And Co Limited 18 Greenmount Drive |