Maximum Availability Na Holdings Limited
Type: NZ Limited Company (Ltd)Maximum Availability Na Holdings Limited (issued a New Zealand Business Number of 9429037069797) was launched on 08 Dec 2000. 2 addresses are currently in use by the company: Building G, 1St Floor, 29 William Pickering Drive, Albany, Auckland (type: physical, registered). 46 Mulgan Way, Browns Bay, Auckland had been their physical address, up until 06 Mar 2007. Maximum Availability Na Holdings Limited used more names, namely: Maximum Operations Limited from 08 Dec 2000 to 01 Dec 2008. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100% of shares), namely:
Maximum Availability Limited (an entity) located at 29 William Pickering Drive, North Shore City 0632. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building G, 1st Floor, 29 William Pickering Drive, Albany, Auckland | Physical & registered & service | 06 Mar 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Campbell
Browns Bay, Auckland, 0630
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - current |
|
Peter Robert Knedler
Pyes Pa, Tauranga, 3112
Address used since 09 May 2017
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2006 |
Director | 08 Dec 2000 - current |
|
Simon Patrick O'sullivan
Paraparaumu, Wellington,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 05 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| 46 Mulgan Way, Browns Bay, Auckland | Physical | 24 Aug 2001 - 06 Mar 2007 |
| 63a Langana Avenue, Browns Bay, Auckland | Physical | 24 Aug 2001 - 24 Aug 2001 |
| 63a Langana Avenue, Browns Bay, Auckland | Registered | 09 Jul 2001 - 06 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maximum Availability Limited Shareholder NZBN: 9429037548995 Entity (NZ Limited Company) |
29 William Pickering Drive North Shore City 0632 |
05 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knedler, Peter Robert Individual |
Coatesville Auckland |
08 Dec 2000 - 05 Aug 2009 |
|
Campbell, Allan Individual |
Browns Bay Auckland |
08 Dec 2000 - 05 Aug 2009 |
|
O'sullivan, Simon Patrick Individual |
Paraparaumu Wellington |
08 Dec 2000 - 05 Aug 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Maximum Availability Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 966404 |
| Country of origin | NZ |
 |
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