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Maxus Properties Limited

Type: NZ Limited Company (Ltd)
9429036334285
NZBN
1238803
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
99 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 13 Mar 2013

Maxus Properties Limited, a registered company, was launched on 09 Sep 2002. 9429036334285 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 2 directors: Wayne Edward Mitchell - an active director whose contract started on 09 Sep 2002,
Christine Joy Mitchell - an active director whose contract started on 08 Sep 2005.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: 99 Ridge Road, Howick, Auckland, 2014 (type: registered, physical).
Maxus Properties Limited had been using 22 Botany Road, Howick, Auckland as their registered address up until 13 Mar 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly there is the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 19 Apr 2012 to 13 Mar 2013

Address: 99 Ridge Road, Howick, Manukau New Zealand

Physical & registered address used from 15 Feb 2008 to 19 Apr 2012

Address: 22 Botany Road, Howick, Auckland

Physical & registered address used from 09 Sep 2002 to 15 Feb 2008

Contact info
64 9 5343136
26 Mar 2019 Phone
waynem@maxus.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
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 #2 Number of Shares: 10
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Other We & Cj Mitchell Family Trust
Individual Mitchell, Wayne Edward Howick
Auckland
Other Null - We & Cj Mitchell Family Trust
Directors

Wayne Edward Mitchell - Director

Appointment date: 09 Sep 2002

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Mar 2013


Christine Joy Mitchell - Director

Appointment date: 08 Sep 2005

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Mar 2013

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