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Maxim (nz) Investment Limited

Type: NZ Limited Company (Ltd)
9429031199391
NZBN
3293568
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 16 Jun 2020

Maxim (Nz) Investment Limited was started on 01 Mar 2011 and issued an NZ business identifier of 9429031199391. The registered LTD company has been run by 2 directors: Geoffrey Peter Cone - an active director whose contract started on 01 Mar 2011,
Karen Anne Marshall - an active director whose contract started on 01 Mar 2011.
As stated in our data (last updated on 19 Jul 2020), the company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 16 Jun 2020, Maxim (Nz) Investment Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Oct 2014 to 16 Jun 2020

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Mar 2011 to 30 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 01 Mar 2011

Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay

Address used since 31 Mar 2012


Karen Anne Marshall - Director

Appointment date: 01 Mar 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Mar 2011

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