Maximise Limited (issued an NZ business number of 9429035234791) was started on 07 Sep 2004. 2 addresses are currently in use by the company: 19 Reliance Way, Rd 6, Omaha, 0986 (type: physical, registered). 54 Whitaker Road, Warkworth had been their registered address, until 26 Oct 2017. Maximise Limited used more aliases, namely: Rodney Realty Limited from 28 Apr 2010 to 25 Jul 2016, Professionals Rodney Limited (12 Apr 2010 to 28 Apr 2010) and Mainland Construction Limited (22 Nov 2004 - 12 Apr 2010). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Lee, Deborah Mary (a director) located at Rd 6, Warkworth postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Interactive Media Group Limited (an entity) - located at Rd 6, Warkworth. "Real estate agency service" (ANZSIC L672010) is the category the ABS issued to Maximise Limited. The Businesscheck information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
19 Reliance Way, Rd 6, Omaha, 0986 | Physical & registered & service | 26 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Deborah Mary Lee
Rd 6, Warkworth, 0986
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - current |
Christopher Richard De Lautour
Rd 6, Warkworth, 0986
Address used since 27 Aug 2015 |
Director | 26 Jul 2006 - 10 May 2023 |
Jennifer Williams
Stanmore Bay, Whangaparaoa,
Address used since 30 Apr 2010 |
Director | 30 Apr 2010 - 01 Aug 2013 |
Marilyn Charteris
Christchurch,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 04 Aug 2006 |
Russell Havik
Parklands, Christchurch,
Address used since 07 Sep 2004 |
Director | 07 Sep 2004 - 01 Nov 2004 |
Previous address | Type | Period |
---|---|---|
54 Whitaker Road, Warkworth, 0910 | Registered & physical | 16 Apr 2013 - 26 Oct 2017 |
C/-gary Morrison Ltd, Accountants, 1st Floor, 171a Target Road, Glenfield, North Shore City 0627 | Registered & physical | 23 Apr 2010 - 16 Apr 2013 |
Unit 3/22 Lowther Street, Sockburn, Christchurch | Registered & physical | 22 Mar 2006 - 23 Apr 2010 |
12 Mcleans Island Road, Harewood, Christchurch | Registered & physical | 07 Sep 2004 - 22 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Lee, Deborah Mary Director |
Rd 6 Warkworth 0986 |
13 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Interactive Media Group Limited Shareholder NZBN: 9429036381517 Entity (NZ Limited Company) |
Rd 6 Warkworth 0986 |
07 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
De Lautour, Christopher Richard Individual |
Rd 6 Warkworth 0986 |
13 Mar 2018 - 10 May 2023 |
Effective Date | 31 Jul 2015 |
Name | Interactive Media Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1230849 |
Country of origin | NZ |
Address |
19 Reliance Way Rd 6 Warkworth 0986 |
Maximise Real Estate Limited 19 Reliance Way |
|
Directory.co.nz Limited 19 Reliance Way |
|
Maximise Corporation Limited 19 Reliance Way |
|
Canterbury Realty Limited 19 Reliance Way |
|
Interactive Media Group Limited 19 Reliance Way |
|
It Management Services Limited 19 Reliance Way |
Haus Plumbing Limited 68 Ward Road |
Mahurangi Realty Limited 54 Whittaker Road |
The Locals Warkworth Limited 54 Whitaker Road |
Bogue Property Management Limited 54 Whitaker Road |
Business Roadmaps Limited 51 Morrison Drive |
Target Realty Limited 51 Morrison Drive |