Maxwell Ventures 3 Limited
Type: NZ Limited Company (Ltd)Maxwell Ventures 3 Limited (issued an NZ business number of 9429035479406) was registered on 24 Mar 2004. 6 addresess are currently in use by the company: 2 Airborne Road, Rosedale, Auckland, 0632 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 31 Oct 2019. Maxwell Ventures 3 Limited used more names, namely: Acorn Finance (2004) Limited from 24 Mar 2004 to 30 Jul 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Maxwell, John Kevin (an individual) located at 30 Ambassador Glade, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Maxwell, Helen Mary (an individual) - located at 30 Ambassador Glade, Orewa. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & service & registered | 31 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
| 2 Airborne Road, Rosedale, Auckland, 0632 | Registered & service | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Mary Maxwell
30 Ambassador Glade, Orewa, 0931
Address used since 09 Mar 2022
30 Ambassador Glade, Orewa, 0931
Address used since 18 Jun 2013 |
Director | 24 Mar 2004 - current |
|
John Kevin Maxwell
30 Ambassador Glade, Orewa, 0931
Address used since 18 Jun 2013 |
Director | 23 May 2006 - 05 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 11 May 2016 - 31 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 02 May 2013 - 11 May 2016 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Registered & physical | 02 Jun 2010 - 02 May 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 13 Jul 2009 - 02 Jun 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 01 Jun 2007 - 13 Jul 2009 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 30 May 2005 - 01 Jun 2007 |
| Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings | Registered & physical | 24 Mar 2004 - 30 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, John Kevin Individual |
30 Ambassador Glade Orewa 0931 |
24 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Helen Mary Individual |
30 Ambassador Glade Orewa 0931 |
24 Mar 2004 - current |
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