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General information

Maxus Automotive Limited

Type: NZ Limited Company (Ltd)
9429036727230
New Zealand Business Number
1170210
Company Number
Registered
Company Status

Maxus Automotive Limited (NZBN 9429036727230) was launched on 23 Nov 2001. 7 addresess are in use by the company: 5B / 38 James Cook Crescent, Remuera, Auckland 1050 (type: physical, registered). 5B / 38 James Cook Crescent, Remuera, Auckland 1005 had been their registered address, until 30 Oct 2009. Maxus Automotive Limited used other names, namely: Citroen Driveeurope Limited from 13 Dec 2012 to 26 Feb 2020, Superyachts (Nz) Limited (01 Mar 2002 to 13 Dec 2012) and Kiwi Alloy Yachts Limited (23 Nov 2001 - 01 Mar 2002). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ateco Automotive N.z. Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Our data was last updated on 09 Apr 2024.

Current address Type Used since
5b 38 James Cook Crescent, Remuera, Auckland 1005 Other (Address for Records) & records (Address for Records) 25 Oct 2005
5b/ 38 James Cook Crescent, Remuera, Auckland 1050 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Oct 2009
5b / 38 James Cook Crescent, Remuera, Auckland 1050 Physical & service 30 Oct 2009
5b-38 James Cook Crescent, Remuera, Auckland, 1050 Registered 30 Oct 2009
Last updated:
Directors
Name and Address Role Period
Pamela Jean Fauvel
Remuera, Auckland, 1050
Address used since 16 Jan 2013
Director 23 Nov 2001 - current
Neville Alexander Crichton
Double Bay, Sydney Nsw, 2028
Address used since 24 Nov 2017
Waterloo, Sydney, Nsw, 2017
Address used since 01 Jan 1970
Point Piper, Sydney Nsw, 2027
Address used since 01 May 2017
Waterloo, Sydney, Nsw, 2017
Address used since 01 Jan 1970
Lidcombe, Sydney, Nsw, 2141
Address used since 01 Jan 1970
Point Piper, Sydney Nsw, 2027
Address used since 06 Feb 2019
Director 13 Dec 2012 - current
Addresses
Other active addresses
Type Used since
5b-38 James Cook Crescent, Remuera, Auckland, 1050 Registered 30 Oct 2009
Previous address Type Period
5b / 38 James Cook Crescent, Remuera, Auckland 1005 Registered & physical 25 Oct 2005 - 30 Oct 2009
40 Eastbourne Road, Remuera, Auckland Physical & registered 08 Oct 2003 - 25 Oct 2005
105 Great South Road, Remuera, Auckland Physical & registered 23 Nov 2001 - 08 Oct 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ateco Automotive N.z. Limited
Shareholder NZBN: 9429037123321
Entity (NZ Limited Company) 		Mt Wellington
Auckland
1060 		13 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Fauvel, Pamela Jean
Individual 		Remuera
Auckland
1050 		23 Nov 2001 - 13 Dec 2012
Ateco Automotive N.z. Limited
Shareholder NZBN: 9429037123321
Company Number: 1080345
Entity 		13 Dec 2012 - 13 Dec 2012
Ateco Automotive N.z. Limited
Shareholder NZBN: 9429037123321
Company Number: 1080345
Entity 		13 Dec 2012 - 13 Dec 2012
Ultimate Holding Company
Effective Date 14 Jan 2019
Name Balverona Pty Ltd
Type Company
Ultimate Holding Company Number 2826173
Country of origin AU
Address 2a Hill Road
Lidcombe
Sydney, Nsw 2141
Location
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