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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fowler, Stephen |
Hawera South Taranaki 4610 New Zealand |
04 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fowler, Jillian |
Serwayne Place Henderson 0612 New Zealand |
04 Nov 2009 - 13 Aug 2018 |
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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