General information

Maximus Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429034651018
New Zealand Business Number
1665236
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Maximus Business Solutions Limited (issued an NZ business number of 9429034651018) was registered on 14 Jul 2005. 6 addresess are currently in use by the company: 146 Omahu Valley Road, Rd 4, Thames, 3674 (type: registered, service). 48C Youngson Road, Rd8, Whakamarama, Tauranga had been their physical address, up to 03 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (45 per cent of shares), namely:
Green, Nicola Marie (an individual) located at Rd 4, Thames postcode 3674. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (55 shares); it includes
Green, Michael Robert (an individual) - located at Rd 4, Thames. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Maximus Business Solutions Limited. The Businesscheck information was last updated on 01 May 2024.

Current address Type Used since
92 Darraghs Rd, Brookfield, Tauranga, 3110 Physical & registered & service 03 May 2018
92 Darraghs Road, Brookfield, Tauranga, 3110 Delivery 10 May 2020
146 Omahu Valley Road, Rd 4, Thames, 3674 Delivery 06 Apr 2024
146 Omahu Valley Road, Rd 4, Thames, 3674 Registered & service 15 Apr 2024
Contact info
64 21 504636
Phone (Phone)
mike@mike-green.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Robert Green
Rd 4, Thames, 3674
Address used since 06 Apr 2024
Brookfield, Tauranga, 3110
Address used since 10 May 2020
Whakamarama, Tauranga, 3180
Address used since 24 Apr 2017
Brookfield, Tauranga, 3110
Address used since 24 Apr 2018
Director 14 Jul 2005 - current
Addresses
Other active addresses
Type Used since
146 Omahu Valley Road, Rd 4, Thames, 3674 Registered & service 15 Apr 2024
Principal place of activity
92 Darraghs Rd , Brookfield , Tauranga , 3110
Previous address Type Period
48c Youngson Road, Rd8, Whakamarama, Tauranga, 3180 Physical & registered 04 May 2017 - 03 May 2018
48c Youngson Road, Whakamarama, Tauranga, 3180 Physical & registered 03 May 2017 - 04 May 2017
48c Youngson Road, Whakamarama, Tauranga, 3179 Physical & registered 06 Mar 2017 - 03 May 2017
199c Youngson Road, Whakamarama, Tauranga, 3179 Physical & registered 18 May 2016 - 06 Mar 2017
20a Sea View Road, Ostend, Waiheke Island, 1081 Physical & registered 26 May 2014 - 18 May 2016
31 Karaka Park Place, Glendowie, Auckland, 1071 Physical & registered 06 May 2013 - 26 May 2014
20a Sea View Road, Ostend, Waiheke Island, 1081 Physical & registered 09 Feb 2011 - 06 May 2013
3 Fisher Street, Oneroa, Waiheke Island Physical & registered 12 Apr 2006 - 09 Feb 2011
3/22 Eltham Road, Kohimarama, Auckland Registered & physical 14 Jul 2005 - 12 Apr 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Green, Nicola Marie
Individual
Rd 4
Thames
3674
14 Jul 2005 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Green, Michael Robert
Individual
Rd 4
Thames
3674
14 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Entity
Aspen House
40 Willow Street, Tauranga
14 Jul 2005 - 05 Apr 2024
Location
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