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Maxima Systems Limited

Type: NZ Limited Company (Ltd)
9429031791793
NZBN
2356048
Company Number
Registered
Company Status
E323410
Industry classification code
Alarm System Installation
Industry classification description
Current address
19 Burns St
Hawera
South Taranaki 4610
New Zealand
Physical & service & registered address used since 07 Sep 2021

Maxima Systems Limited, a registered company, was registered on 04 Nov 2009. 9429031791793 is the NZBN it was issued. "Alarm system installation" (business classification E323410) is how the company has been classified. The company has been supervised by 2 directors: Stephen Fowler - an active director whose contract started on 04 Nov 2009,
Jillian Fowler - an inactive director whose contract started on 04 Nov 2009 and was terminated on 01 Apr 2011.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Burns St, Hawera, South Taranaki, 4610 (category: physical, service).
Maxima Systems Limited had been using 17 Serwayne Place, Henderson, Auckland as their registered address until 07 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Fowler, Stephen - located at 4610, Hawera, South Taranaki.

Addresses

Principal place of activity

36 Mountain Road, Henderson Valley, Waitakere, 0612 New Zealand


Previous addresses

Address: 17 Serwayne Place, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 18 Aug 2016 to 07 Sep 2021

Address: 36 Mountain Road, Henderson Valley, Auckland, 0612 New Zealand

Physical & registered address used from 04 Nov 2009 to 18 Aug 2016

Contact info
64 800 626462
Phone
maxiplus85@gmail.com
Email
unsecsol@gmail.com
Email
No website
Website
www.maximasystems.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fowler, Stephen Hawera
South Taranaki
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Jillian Serwayne Place
Henderson
0612
New Zealand
Directors

Stephen Fowler - Director

Appointment date: 04 Nov 2009

Address: Hawera, Hawera, 4610 New Zealand

Address used since 30 Aug 2021

Address: Sunnyvale, Waitakere City, 0612 New Zealand

Address used since 07 Sep 2015


Jillian Fowler - Director (Inactive)

Appointment date: 04 Nov 2009

Termination date: 01 Apr 2011

Address: Mountain Rd, Henderson Valley, Waitakere City 0612, New Zealand

Address used since 04 Nov 2009

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