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Maxim (nz) Investment Limited

Type: NZ Limited Company (Ltd)
9429031199391
NZBN
3293568
Company Number
Removed
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service 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 removed LTD company has been run by 3 directors: Geoffrey Peter Cone - an active director whose contract started on 01 Mar 2011,
Claire Judith Cooke - an active director whose contract started on 31 Mar 2022,
Karen Anne Marshall - an inactive director whose contract started on 01 Mar 2011 and was terminated on 01 Apr 2022.
As stated in our data (last updated on 12 Jun 2023), 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

Registered & physical 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: 28 Feb 2022

Country of origin: NZ


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


Claire Judith Cooke - Director

Appointment date: 31 Mar 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 31 Mar 2022


Karen Anne Marshall - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 01 Apr 2022

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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