General information

Maxtron Services Limited

Type: NZ Limited Company (Ltd)
9429037582654
New Zealand Business Number
960001
Company Number
Registered
Company Status

Maxtron Services Limited (issued an NZBN of 9429037582654) was started on 19 May 1999. 2 addresses are currently in use by the company: 24 Glendhu Road, Glenfield, Auckland (type: registered, physical). 55 Becroft Drive, Forrest Hill, Auckland had been their registered address, until 11 Oct 2006. Maxtron Services Limited used more aliases, namely: Master Your Business Limited from 16 Apr 2002 to 16 Jun 2005, Southern Sky Limited (19 May 1999 to 16 Apr 2002). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Luna Touzel (an individual) located at Glenfield, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Harry Touzel (an individual) - located at Glenfield, Auckland. Businesscheck's information was updated on 03 Aug 2022.

Current address Type Used since
24 Glendhu Road, Glenfield, Auckland, New Zealand Other (Address For Share Register) 04 Oct 2006
24 Glendhu Road, Glenfield, Auckland Registered & physical 11 Oct 2006
Directors
Name and Address Role Period
Luna Touzel
Bayview, North Shore City, 0629
Address used since 17 Oct 2009
Director 19 May 1999 - current
Harry Touzel
Bayview, North Shore City, 0629
Address used since 17 Oct 2009
Director 19 May 1999 - current
Addresses
Previous address Type Period
55 Becroft Drive, Forrest Hill, Auckland Registered & physical 21 Oct 2005 - 11 Oct 2006
62 Hillcrest Ave, Hillcrest, Auckland Registered & physical 26 Nov 2002 - 21 Oct 2005
37 Hadfield St, Beachhaven Registered 12 Apr 2000 - 26 Nov 2002
37 Hadfield St, Beachhaven Physical 19 May 1999 - 26 Nov 2002
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Luna Touzel
Individual
Glenfield
Auckland
19 May 1999 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Harry Touzel
Individual
Glenfield
Auckland
19 May 1999 - current
Location
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