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Maxus Design Limited

Type: NZ Limited Company (Ltd)
9429032776041
NZBN
2123557
Company Number
Registered
Company Status
099630043
GST Number
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
99 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 01 Aug 2013
Po Box 38493
Howick
Auckland 2145
New Zealand
Postal address used since 06 Aug 2019
99 Ridge Road
Howick
Auckland 2014
New Zealand
Office & delivery address used since 06 Aug 2019

Maxus Design Limited, a registered company, was registered on 02 May 2008. 9429032776041 is the business number it was issued. "Design services nec" (ANZSIC M692435) is how the company is classified. The company has been run by 2 directors: Christine Joy Mitchell - an active director whose contract started on 02 May 2008,
Wayne Edward Mitchell - an active director whose contract started on 02 May 2008.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Po Box 38493, Howick, Auckland, 2145 (category: postal, office).
Maxus Design Limited had been using 22 Botany Road, Howick, Auckland as their registered address up to 01 Aug 2013.
Old names for the company, as we found at BizDb, included: from 02 May 2008 to 23 Sep 2011 they were named Prizeshots Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 10 shares (0.1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 9980 shares (99.8 per cent). Lastly there is the 3rd share allotment (10 shares 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

99 Ridge Road, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 22 Botany Road, Howick, Auckland, 2010 New Zealand

Registered & physical address used from 27 Jul 2012 to 01 Aug 2013

Address #2: 99 Ridge Road, Howick, Manukau New Zealand

Registered address used from 01 Sep 2009 to 27 Jul 2012

Address #3: 99 Ridge Road, Howick, Manukau, 2014 New Zealand

Physical address used from 01 Sep 2009 to 27 Jul 2012

Address #4: 22 Botany Road, Howick

Registered & physical address used from 02 May 2008 to 01 Sep 2009

Contact info
64 21 534313
06 Aug 2019 Phone
waynem@maxus.co.nz
06 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mitchell, Christine Joy Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 9980
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Individual Mitchell, Wayne Edward Howick
Auckland
2014
New Zealand
Individual Mitchell, Christine Joy Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mitchell, Wayne Edward Howick
Auckland
2014
New Zealand
Directors

Christine Joy Mitchell - Director

Appointment date: 02 May 2008

Address: Howick, Auckland, 2014 New Zealand

Address used since 24 Jul 2013


Wayne Edward Mitchell - Director

Appointment date: 02 May 2008

Address: Howick, Auckland, 2014 New Zealand

Address used since 24 Jul 2013

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