General information

Maximentis Limited

Type: NZ Limited Company (Ltd)
9429046098450
New Zealand Business Number
6273891
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Maximentis Limited (New Zealand Business Number 9429046098450) was launched on 27 Apr 2017. 8 addresess are currently in use by the company: 198 Huia Road, Titirangi, Auckland, 0604 (type: postal, office). 19 Opanuku Road, Henderson Valley, Auckland had been their physical address, up until 27 Jan 2020. Maximentis Limited used other aliases, namely: Testbuilders Limited from 27 Apr 2017 to 16 Apr 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Donker, Gerlinde Martine (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Argeles Limited (an entity) - located at Titirangi, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Boertjens, Cornelis Johannes, located at Titirangi, Auckland (a director). "Internet consultancy service" (ANZSIC M700030) is the classification the ABS issued Maximentis Limited. Businesscheck's database was last updated on 26 May 2025.

Current address Type Used since
19 Opanuku Road, Henderson Valley, Auckland, 0612 Postal & office & delivery 02 Apr 2019
198 Huia Road, Titirangi, Auckland, 0604 Registered & physical & service 27 Jan 2020
198 Huia Road, Titirangi, Auckland, 0604 Postal & office & delivery 24 Apr 2023
Contact info
64 21052 0929
Phone (Phone)
lboertjens@gmail.com
Email (Director)
gmdonker@gmail.com
Email (Director)
cjboertjens@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Cornelis Johannes Boertjens
Titirangi, Auckland, 0604
Address used since 28 Jan 2020
Henderson Valley, Auckland, 0612
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Gerlinde Martine Donker
Titirangi, Auckland, 0604
Address used since 28 Jan 2020
Henderson Valley, Auckland, 0612
Address used since 15 Apr 2018
Director 15 Apr 2018 - current
Addresses
Principal place of activity
19 Opanuku Road , Henderson Valley , Auckland , 0612
Previous address Type Period
19 Opanuku Road, Henderson Valley, Auckland, 0612 Physical & registered 23 Apr 2018 - 27 Jan 2020
1/36 Sale Street, Freemans Bay, Auckland, 1010 Registered & physical 27 Apr 2017 - 23 Apr 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Donker, Gerlinde Martine
Director
Titirangi
Auckland
0604
26 May 2025 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Argeles Limited
Shareholder NZBN: 9429031760430
Entity (NZ Limited Company)
Titirangi
Auckland
0604
27 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boertjens, Cornelis Johannes
Director
Titirangi
Auckland
0604
27 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Boertjens, Gerlinde Martine
Individual
Titirangi
Auckland
0604
27 Apr 2017 - 26 May 2025
Location
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