Maxserv Limited

Maxserv Limited, a registered company, was registered on 27 Nov 2009. 9429031745550 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Timothy William Wood - an active director whose contract began on 27 Nov 2009,
Michael John Delaney - an active director whose contract began on 07 Sep 2011,
Simon Perry - an inactive director whose contract began on 01 Jul 2015 and was terminated on 19 Mar 2021,
Tiffany Shane Wood - an inactive director whose contract began on 01 Jul 2014 and was terminated on 01 Jul 2015.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 15 King Street, Frankton, Hamilton, 3204 (office address),
19 Vickery Street, Te Rapa, Hamilton, 3200 (office address),
19 Vickery Street, Te Rapa, Hamilton, 3200 (registered address),
19 Vickery Street, Te Rapa, Hamilton, 3200 (physical address) among others.
Maxserv Limited had been using 15 King Street, Frankton, Hamilton as their registered address until 18 Aug 2021.
More names for the company, as we established at BizDb, included: from 27 Nov 2009 to 12 Jan 2010 they were named Hospitality Leisure 2009 Limited.
A total of 300 shares are allocated to 4 shareholders (4 groups). The first group includes 30 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (30%). Lastly the next share allotment (150 shares 50%) made up of 1 entity.

Principal place of activity

15 King Street, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 15 King Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Jul 2015 to 18 Aug 2021

Address #2: 8 Jellicoe Drive, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 20 Dec 2010 to 09 Jul 2015

Address #3: 48 Naylor St, Hamilton New Zealand

Physical & registered address used from 27 Nov 2009 to 20 Dec 2010

Previous Shareholders

Timothy William Wood - Director

Appointment date: 27 Nov 2009

Michael John Delaney - Director

Appointment date: 07 Sep 2011

Simon Perry - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 19 Mar 2021

Tiffany Shane Wood - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 01 Jul 2015