Maxsys Limited
Type: NZ Limited Company (Ltd)Maxsys Limited (New Zealand Business Number 9429038736308) was started on 29 Aug 1994. 2 addresses are in use by the company: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). 1St Floor, 8 Raroa Road, Lower Hutt had been their registered address, until 21 Apr 2016. Maxsys Limited used other aliases, namely: Maxsys Corporation Limited from 04 Oct 1994 to 07 Sep 2005, Paragon Corporation Limited (29 Aug 1994 to 04 Oct 1994). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Wills, Murray John (an individual) located at Woburn, Lower Huttt. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wills, Amanda Jane (an individual) - located at Woburn, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Wills Amanda Jane, Wills Murray John and Rwp Trustee Services Ltd, located at Woburn, Lower Hutt (an other). The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Registered & physical & service | 21 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Wills
Woburn, Lower Hutt, 5010
Address used since 13 Apr 2016 |
Director | 29 Aug 1994 - current |
|
Amanda Jane Wills
Woburn, Lower Hutt, 5010
Address used since 13 Apr 2016 |
Director | 29 Aug 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 8 Raroa Road, Lower Hutt | Registered & physical | 07 May 2007 - 21 Apr 2016 |
| 8 Raroa Road, Lower Hutt | Physical | 11 Apr 2002 - 07 May 2007 |
| C/- Watson & Mccarroll, Chartered Accountant, First Floor, 33 Waterloo Rd, Lower Hutt | Registered | 24 Apr 2001 - 07 May 2007 |
| C/- Watson & Mccarroll, Chartered Accountants, First Floor, 33 Waterloo Rd, Lower Hutt | Physical | 30 Nov 1998 - 11 Apr 2002 |
| Spicer Oppenheim, Chartered Accountants, Level 3, Cmc Bldg, 89 Courtenay, Place, Wellington | Registered | 30 Nov 1998 - 24 Apr 2001 |
| Spicer Oppenheim, Chartered Accountants, Level 3, Cmc Bldg, 89 Courtenay, Place, Wellington | Physical | 30 Nov 1998 - 30 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Murray John Individual |
Woburn Lower Huttt |
29 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Amanda Jane Individual |
Woburn Lower Hutt |
29 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills Amanda Jane, Wills Murray John And Rwp Trustee Services Ltd Other (Other) |
Woburn Lower Hutt |
01 Dec 2008 - current |
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