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Maxima And Wayne Engineering Limited

Type: NZ Limited Company (Ltd)
9429031758512
NZBN
2364315
Company Number
Registered
Company Status
Current address
13 Parrs Cross Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 10 Jan 2013

Maxima and Wayne Engineering Limited was incorporated on 23 Dec 2009 and issued a New Zealand Business Number of 9429031758512. This registered LTD company has been supervised by 2 directors: Wayne Russell Burke - an active director whose contract started on 23 Dec 2009,
Maxima Cabaliza Ariz - an inactive director whose contract started on 23 Dec 2009 and was terminated on 04 Nov 2015.
As stated in our data (updated on 31 Mar 2024), the company registered 2 addresses: 14A Rosewarn Crescent, Glendene, Auckland, 0602 (office address),
13 Parrs Cross Road, Henderson, Auckland, 0612 (registered address),
13 Parrs Cross Road, Henderson, Auckland, 0612 (physical address),
13 Parrs Cross Road, Henderson, Auckland, 0612 (service address) among others.
Up until 10 Jan 2013, Maxima and Wayne Engineering Limited had been using 14A Rosewarn Crescent, Glendene as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Burke, Wayne Russell (an individual) located at Henderson, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ariz, Maxima Cabaliza - located at Henderson, Auckland.

Addresses

Principal place of activity

14a Rosewarn Crescent, Glendene, Auckland, 0602 New Zealand


Previous address

Address #1: 14a Rosewarn Crescent, Glendene New Zealand

Registered & physical address used from 23 Dec 2009 to 10 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Burke, Wayne Russell Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ariz, Maxima Cabaliza Henderson
Auckland
0612
New Zealand
Directors

Wayne Russell Burke - Director

Appointment date: 23 Dec 2009

Address: Henderson, Auckland, 0612 New Zealand

Address used since 28 Dec 2012


Maxima Cabaliza Ariz - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 04 Nov 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 28 Dec 2012

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