Maxwell Ventures 2 Limited
Type: NZ Limited Company (Ltd)Maxwell Ventures 2 Limited (issued an NZBN of 9429037171308) was launched on 14 Aug 2000. 4 addresses are 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, up until 01 Nov 2023. Maxwell Ventures 2 Limited used other aliases, namely: Robina Limited from 14 Aug 2000 to 30 Jul 2012. 50 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (50% of shares), namely:
Maxwell, Helen Mary (an individual) located at 30 Ambassador Glade, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 50% of all shares (25 shares); it includes
Maxwell, John Kevin (an individual) - located at 30 Ambassador Glade, Orewa. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 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 10 Jun 2013 |
Director | 14 Aug 2000 - current |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 14 Aug 2000 |
Director | 14 Aug 2000 - 14 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 31 Oct 2019 - 01 Nov 2023 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 27 May 2016 - 31 Oct 2019 |
| 405n King Street, Hastings, 4122 | Physical & registered | 02 May 2013 - 27 May 2016 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Physical & registered | 02 Jun 2010 - 02 May 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 13 Jul 2009 - 02 Jun 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 29 May 2006 - 13 Jul 2009 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Registered & physical | 30 May 2005 - 29 May 2006 |
| 57a Landscape Road, Papatoetoe, Auckland | Physical | 11 Jun 2001 - 11 Jun 2001 |
| Denton Donovan Limited, 405n King St, Hastings | Physical | 11 Jun 2001 - 30 May 2005 |
| 57a Landscape Road, Papatoetoe, Auckland | Registered | 23 May 2001 - 30 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Helen Mary Individual |
30 Ambassador Glade Orewa 0931 |
14 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, John Kevin Individual |
30 Ambassador Glade Orewa 0931 |
14 Aug 2000 - current |
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