Maximus Nz Limited was started on 11 Nov 2009 and issued a number of 9429031794114. This registered LTD company has been run by 4 directors: Daniel J. - an active director whose contract began on 11 Nov 2009,
Bernard Andrew Wright - an active director whose contract began on 09 Oct 2015,
Madelyne Danielle Jouart - an active director whose contract began on 01 Sep 2017,
Philippe Meneut - an inactive director whose contract began on 03 Sep 2015 and was terminated on 01 Sep 2019.
According to our database (updated on 03 Apr 2024), the company registered 1 address: Po Box 125139, St Heliers, Auckland, 1740 (type: postal, office).
Until 07 Oct 2011, Maximus Nz Limited had been using 46 Takahe Road, Titirangi, Waitakere as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder).
Other active addresses
Address #4: Po Box 125139, St Heliers, Auckland, 1740 New Zealand
Postal address used from 01 Sep 2019
Address #5: 10 Emerson Street, St Heliers, Auckland, 1071 New Zealand
Office & delivery address used from 01 Sep 2019
Principal place of activity
10 Emerson Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 46 Takahe Road, Titirangi, Waitakere, 0604 New Zealand
Physical & registered address used from 05 Oct 2010 to 07 Oct 2011
Address #2: 402f Titirangi Road, Titirangi Village, Auckland New Zealand
Physical & registered address used from 11 Nov 2009 to 05 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Sc Maximus | 11 Nov 2009 - | |
Daniel J. - Director
Appointment date: 11 Nov 2009
Bernard Andrew Wright - Director
Appointment date: 09 Oct 2015
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 09 Oct 2015
Madelyne Danielle Jouart - Director
Appointment date: 01 Sep 2017
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 01 Jan 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Sep 2017
Address: Maia, Dunedin, 9022 New Zealand
Address used since 17 Jan 2018
Philippe Meneut - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 01 Sep 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Sep 2015
Raphael Investments Limited
3/42 St Benedicts Street
Grooming Lounge Limited
4-128 Newton Road, Newton
New Age Beauty Therapy Clinic And Cosmetics Limited
40 St Benedicts Street
Primor Produce Limited
Floor 3
The New Zealand Performing Arts Education Trust
145 Newton Road
Breakbread Limited
3/62 Randolph Street