General information
Mimomax Wireless Limited
Type: NZ Limited Company (Ltd)9429033130651
New Zealand Business Number
1985906
Company Number
Registered
Company Status
21170490415
Australian Business Number
098476253
GST Number
J580210 - Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification codes with description
Mimomax Wireless Limited (NZBN 9429033130651) was incorporated on 17 Sep 2007. 5 addresess are currently in use by the company: 540 Wairakei Road, Burnside, Christchurch, 8053 (type: postal, office). Unit 2, 540 Wairakei Road, Burnside, Christchurch had been their registered address, until 03 Jul 2017. 9265398 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (0% of shares), namely:
Ubiik Inc. (an other) located at Taiwan postcode 103. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (9265388 shares); it includes
Ubiik Inc. (an other) - located at Taiwan. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210) is the classification the ABS issued to Mimomax Wireless Limited. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 540 Wairakei Road, Burnside, Christchurch, 8053 | Physical & service & registered | 03 Jul 2017 |
| 540 Wairakei Road, Burnside, Christchurch, 8053 | Postal & office & delivery | 24 Jun 2019 |
Contact info
64 0800 646669
Phone (Phone)
sales@mimomax.com
Email
accounts@mimomax.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.mimomax.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fabien Vincent Petitgrand
Xinyi District, Taipei City,
Address used since 17 Jul 2023 |
Director | 17 Jul 2023 - current |
|
Tien-haw Peng
Vancouver, V6N 2X2
Address used since 17 Jul 2023 |
Director | 17 Jul 2023 - current |
|
Kok Heng Loh
Burnside, Christchurch, 8053
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Paul Christopher Reid
West Melton, West Melton, 7618
Address used since 17 Jul 2023 |
Director | 17 Jul 2023 - 18 Mar 2024 |
|
David Fletcher Wade
South Bay, Kaikoura, 7300
Address used since 13 Dec 2021
Harewood, Christchurch, 8051
Address used since 12 Jan 2016 |
Director | 12 Jan 2016 - 17 Jul 2023 |
|
Michael Schubert
Orakei, Auckland, 1071
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 17 Jul 2023 |
|
Roy Malcolm Moody
Mairangi Bay, Auckland, 0630
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 17 Jul 2023 |
|
Trevor John Laughton
Lincoln, Christchurch, 7672
Address used since 17 Dec 2010 |
Director | 30 Jan 2008 - 29 Apr 2022 |
|
David Michael Chick
Cambridge, Cambridge, 3434
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 01 Feb 2019 |
|
Anthony James William Howard
Epsom, Auckland, 1023
Address used since 12 Jan 2016 |
Director | 12 Jan 2016 - 30 Nov 2018 |
|
Denys Anthony Price
Point Chevalier, Auckland, 1022
Address used since 18 May 2012 |
Director | 18 May 2012 - 11 Jan 2016 |
|
Paul Daigneault
Opawa, Christchurch, 8023
Address used since 30 Jan 2008 |
Director | 30 Jan 2008 - 01 Dec 2014 |
|
Nigel Bryce Keenan
Christchurch, 8042
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - 08 Nov 2012 |
|
David Fletcher Wade
Harewood, Christchurch, 8051
Address used since 17 May 2010 |
Director | 17 Sep 2007 - 06 Jul 2012 |
|
John Michael Cochrane
Edgeware, Christchurch, 8013
Address used since 12 Jul 2011 |
Director | 12 Jul 2011 - 23 Nov 2011 |
|
Nigel Bryce Keenan
Christchurch,
Address used since 21 Nov 2007 |
Director | 21 Nov 2007 - 26 Mar 2008 |
|
David Michael Chick
Riccarton, Christchurch,
Address used since 17 Sep 2007 |
Director | 17 Sep 2007 - 30 Jan 2008 |
Addresses
Principal place of activity
| 540 Wairakei Road , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 540 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 26 Jun 2015 - 03 Jul 2017 |
| 558 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 29 Sep 2014 - 26 Jun 2015 |
| 558 Wairakei Road, Burnside, Christchurch, 8053 | Physical | 22 Sep 2014 - 26 Jun 2015 |
| 175 Roydvale Avenue, Christchurch | Registered | 17 Sep 2007 - 29 Sep 2014 |
| 175 Roydvale Avenue, Christchurch | Physical | 17 Sep 2007 - 22 Sep 2014 |
Financial Data
Financial info
9265398
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubiik Inc. Other (Other) |
Taiwan 103 |
18 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 9265388
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubiik Inc. Other (Other) |
Taiwan 103 |
18 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Consultancy Services Limited Shareholder NZBN: 9429038126093 Company Number: 849472 Entity |
04 Feb 2008 - 04 Feb 2008 | |
|
The Tait Foundation Company Number: 846548 Entity |
Christchurch |
04 Feb 2008 - 18 Jul 2023 |
|
The Tait Foundation Company Number: 846548 Entity |
Christchurch |
04 Feb 2008 - 18 Jul 2023 |
|
Tait Contel Charitable Trust Other |
Christchurch New Zealand |
04 Feb 2008 - 18 Jul 2023 |
|
The Tait Foundation Company Number: 846548 Entity |
08 Feb 2008 - 15 Sep 2008 | |
|
Tait Limited Shareholder NZBN: 9429031948470 Company Number: 126925 Entity |
17 Sep 2007 - 27 Jun 2010 | |
|
Tait Limited Shareholder NZBN: 9429031948470 Company Number: 126925 Entity |
17 Sep 2007 - 27 Jun 2010 | |
|
The Tait Foundation Company Number: 846548 Entity |
08 Feb 2008 - 15 Sep 2008 | |
|
Tait Consultancy Services Limited Shareholder NZBN: 9429038126093 Company Number: 849472 Entity |
04 Feb 2008 - 04 Feb 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tait Contel Charitable Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 2581762 |
| Country of origin | NZ |
Location
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Integrated Business Solutions Limited 215a Wooldridge Road |
|
B S Financial Services Limited 538 Wairakei Road |
|
Garden City Finance Limited 538 Wairakei Road |
|
Garden City Business & Tax Limited 538 Wairakei Road |
|
Kiwiclean Christchurch Limited 538 Wairakei Road |
|
S B Financial Solutions Limited 538 Wairakei Road |
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