General information
Maxtel Software Limited
Type: NZ Limited Company (Ltd)9429038708442
New Zealand Business Number
624805
Company Number
Registered
Company Status
74595700364
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Maxtel Software Limited (New Zealand Business Number 9429038708442) was incorporated on 21 Mar 1994. 8 addresess are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up to 15 Jun 2021. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 25 shares (25% of shares), namely:
Wilson, Susan Kay (an individual) located at Mount Albert, Auckland postcode 1025,
Fogarty, Catherine Christine (an individual) located at Point Chevalier, Auckland postcode 1022,
Wilson, Patrick David (a director) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Maxtel Trust Limited (an entity) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Prohl, Aaron, located at Onehunga, Auckland (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued to Maxtel Software Limited. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Victoria Avenue, Palmerston North, 4410 | Other (Address For Share Register) | 10 Apr 2017 |
| 24 Veronica Street, New Lynn, Auckland, 0600 | Office & delivery | 02 Apr 2019 |
| Po Box 15217, New Lynn, Auckland, 0640 | Postal | 02 Apr 2019 |
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Oct 2019 |
Contact info
64 9 8278920
Phone (Phone)
info@maxtel.com
Email
accounts@maxtel.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.maxtel.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Graham Telford
Titirangi, Waitakere, 0604
Address used since 17 Mar 2010 |
Director | 21 Mar 1994 - current |
|
Patrick David Wilson
Mount Albert, Auckland, 1025
Address used since 02 Apr 2019
Point Chevalier, Auckland, 1022
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Himani Mahajan
Doreen, Melbourne, Victoria, 3754
Address used since 05 Jun 2023 |
Director | 05 Jun 2023 - 31 Dec 2023 |
|
Tod Michael Benson
Titirangi, Auckland,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 01 Jun 2007 |
|
Paul Wilson Burnet
Orakei, Auckland,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 21 Feb 2007 |
|
Michael William Holland
Rd3, Hamilton,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 30 Sep 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Oct 2019 |
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4414 | Registered & physical & service | 15 Jun 2021 |
Principal place of activity
| 24 Veronica Street , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Registered | 14 Oct 2019 - 15 Jun 2021 |
| 1st Floor, 236 Broadway Avenue, Auckland, 0600 | Physical | 14 Oct 2019 - 15 Jun 2021 |
| 24 Veronica Street, New Lynn, Auckland, 0600 | Physical | 10 Apr 2019 - 14 Oct 2019 |
| 52 Victoria Avenue, Palmerston North, 4410 | Physical | 27 Apr 2015 - 10 Apr 2019 |
| 52 Victoria Avenue, Palmerston North, 4410 | Registered | 27 Apr 2015 - 14 Oct 2019 |
| 217 King Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 14 Nov 2012 - 27 Apr 2015 |
| 646 Manawahe Road, Rd 4, Whakatane, 3194 | Physical & registered | 12 Apr 2011 - 14 Nov 2012 |
| Pj Dick & Company Limited, 24 Veronica St, New Lynn, Auckland | Physical & registered | 16 Apr 2009 - 12 Apr 2011 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 14 Dec 2007 - 16 Apr 2009 |
| Business Success Group Ltd, Level 2, No 1, The Strand, Parnell, Auckland | Physical & registered | 30 Nov 2004 - 14 Dec 2007 |
| Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland | Physical & registered | 29 Jan 2004 - 30 Nov 2004 |
| Level 1, 1 Rankin Ave, New Lynn, Auckland | Physical & registered | 20 May 2002 - 29 Jan 2004 |
| C/- Chapmans, Chartered Accountants, 8 Montel Avenue, Henderson | Registered | 10 Jun 1999 - 20 May 2002 |
| Level 2 Don Oliver Building, Cnr Rankin Ave & Clark Street, New Lynn, Auckland | Physical | 10 Jun 1999 - 20 May 2002 |
| C/- Chapmans, Chartered Accountants, 8 Montel Avenue, Henderson | Physical | 10 Jun 1999 - 10 Jun 1999 |
| 12 A Derwent Crescent, Titirangi, Auckland | Physical & registered | 19 Jun 1998 - 10 Jun 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Susan Kay Individual |
Mount Albert Auckland 1025 |
05 Apr 2023 - current |
|
Fogarty, Catherine Christine Individual |
Point Chevalier Auckland 1022 |
12 Apr 2017 - current |
|
Wilson, Patrick David Director |
Mount Albert Auckland 1025 |
12 Apr 2017 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxtel Trust Limited Shareholder NZBN: 9429036957415 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
21 Mar 1994 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Prohl, Aaron Individual |
Onehunga Auckland 1061 |
02 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Telford, Alan David Individual |
Te Atatu South Auckland |
21 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Susan Kay Individual |
Mount Albert Auckland 1025 |
12 Apr 2017 - 05 Apr 2023 |
|
Bright, Susan Kay Individual |
Mount Albert Auckland 1025 |
12 Apr 2017 - 05 Apr 2023 |
|
Stoney Willows Trust Other |
10 Apr 2017 - 12 Apr 2017 | |
|
Burnet, Paul Wilson Individual |
Orakei Auckland |
11 Oct 2005 - 11 Oct 2005 |
|
Benson, Tod Individual |
Titirangi Auckland |
21 Mar 1994 - 26 Apr 2007 |
|
Null - Stoney Willows Trust Other |
10 Apr 2017 - 12 Apr 2017 | |
|
Telford, Maxwell Graham Individual |
Titirangi |
21 Mar 1994 - 11 Oct 2005 |
|
Telford, Wendy Anne Individual |
Titirangi |
21 Mar 1994 - 11 Oct 2005 |
|
Chen, Jenny Individual |
Kelston Auckland |
21 Mar 1994 - 28 Mar 2017 |
Location
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