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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Burke, Wayne Russell |
Henderson Auckland 0612 New Zealand |
23 Dec 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ariz, Maxima Cabaliza |
Henderson Auckland 0612 New Zealand |
23 Dec 2009 - |
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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