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Maxi12 Limited

Type: NZ Limited Company (Ltd)
9429030685376
NZBN
3802643
Company Number
Registered
Company Status
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
51a Russell Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 12 Mar 2019

Maxi12 Limited was launched on 11 May 2012 and issued an NZ business number of 9429030685376. The registered LTD company has been supervised by 3 directors: David Brookes - an active director whose contract began on 11 May 2012,
Kerstin Ann Brookes - an active director whose contract began on 11 May 2012,
Samuel Nathan Brookes - an inactive director whose contract began on 11 May 2012 and was terminated on 12 May 2012.
As stated in BizDb's database (last updated on 09 Mar 2024), this company uses 1 address: 51A Russell Street, Alexandra, 9320 (types include: physical, registered).
Up until 12 Mar 2019, Maxi12 Limited had been using Level 2, 45 Camp Street, Queenstown, Queenstown as their physical address.
A total of 24 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Brookes, David (a director) located at Kelvin Heights, Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 8.33 per cent shares (exactly 2 shares) and includes
Brookes, Phillip William - located at Kelvin Heights, Queenstown.
The third share allotment (10 shares, 41.67%) belongs to 1 entity, namely:
Brookes, Kerstin Ann, located at Kelvin Heights, Queenstown (a director). Maxi12 Limited was categorised as "Road passenger transport nec" (business classification I462320).

Addresses

Previous addresses

Address: Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 26 Nov 2018 to 12 Mar 2019

Address: Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 29 Mar 2016 to 26 Nov 2018

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 11 May 2012 to 29 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 24

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Brookes, David Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Brookes, Phillip William Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Brookes, Kerstin Ann Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Brookes, Scott James Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brookes, Samuel Nathan Kelvin Heights
Queenstown
9300
New Zealand
Director Samuel Nathan Brookes Kelvin Heights
Queenstown
9300
New Zealand
Directors

David Brookes - Director

Appointment date: 11 May 2012

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 11 May 2012


Kerstin Ann Brookes - Director

Appointment date: 11 May 2012

Address: Kelvin Heights, Queenstown, 9300 New Zealand


Samuel Nathan Brookes - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 12 May 2012

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 11 May 2012

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