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Maxwood Technology Australia Limited

Type: NZ Limited Company (Ltd)
9429030645172
NZBN
3862236
Company Number
Registered
Company Status
169141762
Australian Company Number
Current address
41 Jellicoe Road
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 09 Jun 2021

Maxwood Technology Australia Limited, a registered company, was registered on 22 Jun 2012. 9429030645172 is the NZBN it was issued. This company has been supervised by 4 directors: Stewart Selwyn Pratt - an active director whose contract began on 22 Jun 2012,
Brian Ralph Woods - an active director whose contract began on 22 Jun 2012,
Mark Richard Slane - an active director whose contract began on 22 Jun 2012,
Lindsay Owen Farr - an inactive director whose contract began on 22 Jun 2012 and was terminated on 02 May 2017.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 41 Jellicoe Road, Panmure, Auckland, 1072 (type: registered, physical).
Maxwood Technology Australia Limited had been using 17 Greenmount Drive, East Tamaki, Auckland as their registered address until 09 Jun 2021.
One entity owns all company shares (exactly 300100 shares) - Maxwood Manufacturing Limited - located at 1072, Panmure, Auckland.

Addresses

Previous address

Address: 17 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 22 Jun 2012 to 09 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 300100

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300100
Entity (NZ Limited Company) Maxwood Manufacturing Limited
Shareholder NZBN: 9429037180430
Panmure
Auckland
1072
New Zealand
Directors

Stewart Selwyn Pratt - Director

Appointment date: 22 Jun 2012

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 22 Jun 2012


Brian Ralph Woods - Director

Appointment date: 22 Jun 2012

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 22 Jun 2012


Mark Richard Slane - Director

Appointment date: 22 Jun 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Jun 2012


Lindsay Owen Farr - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 02 May 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 22 Jun 2012

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