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Maxgold Limited

Type: NZ Limited Company (Ltd)
9429030199385
NZBN
4466318
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
100a Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 14 Jun 2022

Maxgold Limited was started on 31 May 2013 and issued a New Zealand Business Number of 9429030199385. This registered LTD company has been run by 2 directors: Geoffrey Andrew Cussell - an active director whose contract started on 31 May 2013,
Helen June Cussell - an active director whose contract started on 31 May 2013.
According to our data (updated on 27 Mar 2024), this company filed 1 address: 100A Mellons Bay Road, Mellons Bay, Auckland, 2014 (types include: registered, physical).
Up to 14 Jun 2022, Maxgold Limited had been using 374 Whitford Park Road, Rd 1, Manurewa as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Cussell, Helen June (a director) located at Howick, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cussell, Geoffrey Andrew - located at Howick, Auckland. Maxgold Limited is categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Principal place of activity

374 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand


Previous address

Address: 374 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand

Registered & physical address used from 31 May 2013 to 14 Jun 2022

Contact info
64 274 309131
Phone
64 27 4309131
Phone
helen.cussell@xtra.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: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Cussell, Helen June Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Cussell, Geoffrey Andrew Howick
Auckland
2014
New Zealand
Directors

Geoffrey Andrew Cussell - Director

Appointment date: 31 May 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Apr 2022

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 31 May 2013


Helen June Cussell - Director

Appointment date: 31 May 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Apr 2022

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 31 May 2013

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