Maximus Nz Limited (NZBN 9429031794114) was registered on 11 Nov 2009. 8 addresess are currently in use by the company: Po Box 125139, St Heliers, Auckland, 1740 (type: postal, office). 46 Takahe Road, Titirangi, Waitakere had been their physical address, up to 07 Oct 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). Our data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
10 Emerson Street, St Heliers, Auckland, 1071 | Shareregister & other (Address For Share Register) | 29 Sep 2011 |
10 Emerson Street, St Heliers, Auckland, 1071 | Physical & registered & service | 07 Oct 2011 |
Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 | Other (Address for Records) | 15 Mar 2012 |
Po Box 125139, St Heliers, Auckland, 1740 | Postal | 01 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Daniel J. | Director | 11 Nov 2009 - current |
Bernard Andrew Wright
Ponsonby, Auckland, 1021
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - current |
Madelyne Danielle Jouart
Westown, New Plymouth, 4310
Address used since 01 Jan 2021
Dunedin Central, Dunedin, 9016
Address used since 01 Sep 2017
Maia, Dunedin, 9022
Address used since 17 Jan 2018 |
Director | 01 Sep 2017 - current |
Philippe Meneut
St Heliers, Auckland, 1071
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - 01 Sep 2019 |
Type | Used since | |
---|---|---|
Po Box 125139, St Heliers, Auckland, 1740 | Postal | 01 Sep 2019 |
10 Emerson Street, St Heliers, Auckland, 1071 | Office & delivery | 01 Sep 2019 |
10 Emerson Street , St Heliers , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
46 Takahe Road, Titirangi, Waitakere, 0604 | Physical & registered | 05 Oct 2010 - 07 Oct 2011 |
402f Titirangi Road, Titirangi Village, Auckland | Physical & registered | 11 Nov 2009 - 05 Oct 2010 |
Shareholder Name | Address | Period |
---|---|---|
Sc Maximus Other (Other) |
11 Nov 2009 - current |
Raphael Investments Limited 3/42 St Benedicts Street |
|
Grooming Lounge Limited 4-128 Newton Road, Newton |
|
New Age Beauty Therapy Clinic And Cosmetics Limited 40 St Benedicts Street |
|
Primor Produce Limited Floor 3 |
|
The New Zealand Performing Arts Education Trust 145 Newton Road |
|
Breakbread Limited 3/62 Randolph Street |