General information
Maxsim Limited
Type: NZ Limited Company (Ltd)9429034696545
New Zealand Business Number
1650897
Company Number
Registered
Company Status
Maxsim Limited (issued an NZ business number of 9429034696545) was registered on 22 Jun 2005. 6 addresess are in use by the company: Stanway Business Park, Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 3A Tahora Avenue, Remuera, Auckland had been their registered address, up until 06 Apr 2016. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100% of shares), namely:
Simonson, Jacqueline Wendy (an individual) located at Albert Park, Victoria postcode 3206,
Simonson, Craig Geoffrey (an individual) located at Albert Park, Victoria postcode 3206. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 646 Great South Road, Ellerslie, Auckland, 1051 | Other (Address for Records) & records (Address for Records) | 29 Mar 2016 |
| Stanway Business Park, Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Mar 2016 |
| Stanway Business Park, Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 06 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Geoffrey Simonson
Brighton, Victoria, 3186
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 01 Jan 1970
Albert Park, Victoria, 3206
Address used since 30 Mar 2017 |
Director | 22 Jun 2005 - current |
|
Jacqueline Wendy Simonson
Albert Park, Victoria, 3206
Address used since 30 Mar 2017 |
Director | 22 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a Tahora Avenue, Remuera, Auckland, 1050 | Registered & physical | 16 Apr 2012 - 06 Apr 2016 |
| 10 Melrose Street, Newmarket | Registered & physical | 07 Apr 2008 - 16 Apr 2012 |
| 5d Mahuru Street, Newmarket, Auckland | Physical & registered | 28 Mar 2006 - 07 Apr 2008 |
| 3a Tahora Avenue, Remuera, Auckland | Registered & physical | 22 Jun 2005 - 28 Mar 2006 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
25 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonson, Jacqueline Wendy Individual |
Albert Park Victoria 3206 |
22 Jun 2005 - current |
|
Simonson, Craig Geoffrey Individual |
Albert Park Victoria 3206 |
22 Jun 2005 - current |
Location
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