Mimomax Wireless Limited, a registered company, was registered on 17 Sep 2007. 9429033130651 is the New Zealand Business Number it was issued. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210) is how the company was classified. This company has been managed by 17 directors: Fabien Vincent Petitgrand - an active director whose contract began on 17 Jul 2023,
Tien-Haw Peng - an active director whose contract began on 17 Jul 2023,
Kok Heng Loh - an active director whose contract began on 01 Apr 2024,
Paul Christopher Reid - an inactive director whose contract began on 17 Jul 2023 and was terminated on 18 Mar 2024,
David Fletcher Wade - an inactive director whose contract began on 12 Jan 2016 and was terminated on 17 Jul 2023.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 540 Wairakei Road, Burnside, Christchurch, 8053 (types include: postal, office).
Mimomax Wireless Limited had been using Unit 2, 540 Wairakei Road, Burnside, Christchurch as their registered address up until 03 Jul 2017.
A total of 9265398 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9265388 shares (100 per cent).
Principal place of activity
540 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address #1: Unit 2, 540 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 26 Jun 2015 to 03 Jul 2017
Address #2: 558 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered address used from 29 Sep 2014 to 26 Jun 2015
Address #3: 558 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical address used from 22 Sep 2014 to 26 Jun 2015
Address #4: 175 Roydvale Avenue, Christchurch New Zealand
Registered address used from 17 Sep 2007 to 29 Sep 2014
Address #5: 175 Roydvale Avenue, Christchurch New Zealand
Physical address used from 17 Sep 2007 to 22 Sep 2014
Basic Financial info
Total number of Shares: 9265398
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Other (Other) | Ubiik Inc. |
Taiwan 103 China |
18 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 9265388 | |||
| Other (Other) | Ubiik Inc. |
Taiwan 103 China |
18 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tait Consultancy Services Limited Shareholder NZBN: 9429038126093 Company Number: 849472 |
04 Feb 2008 - 04 Feb 2008 | |
| Entity | The Tait Foundation Company Number: 846548 |
Christchurch |
04 Feb 2008 - 18 Jul 2023 |
| Entity | The Tait Foundation Company Number: 846548 |
Christchurch |
04 Feb 2008 - 18 Jul 2023 |
| Other | Tait Contel Charitable Trust |
Christchurch New Zealand |
04 Feb 2008 - 18 Jul 2023 |
| Entity | The Tait Foundation Company Number: 846548 |
08 Feb 2008 - 15 Sep 2008 | |
| Entity | Tait Limited Shareholder NZBN: 9429031948470 Company Number: 126925 |
17 Sep 2007 - 27 Jun 2010 | |
| Entity | Tait Limited Shareholder NZBN: 9429031948470 Company Number: 126925 |
17 Sep 2007 - 27 Jun 2010 | |
| Entity | The Tait Foundation Company Number: 846548 |
08 Feb 2008 - 15 Sep 2008 | |
| Entity | Tait Consultancy Services Limited Shareholder NZBN: 9429038126093 Company Number: 849472 |
04 Feb 2008 - 04 Feb 2008 |
Ultimate Holding Company
Fabien Vincent Petitgrand - Director
Appointment date: 17 Jul 2023
Address: Xinyi District, Taipei City, Taiwan
Address used since 17 Jul 2023
Tien-haw Peng - Director
Appointment date: 17 Jul 2023
Address: Vancouver, V6N 2X2 Canada
Address used since 17 Jul 2023
Kok Heng Loh - Director
Appointment date: 01 Apr 2024
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Apr 2024
Paul Christopher Reid - Director (Inactive)
Appointment date: 17 Jul 2023
Termination date: 18 Mar 2024
Address: West Melton, West Melton, 7618 New Zealand
Address used since 17 Jul 2023
David Fletcher Wade - Director (Inactive)
Appointment date: 12 Jan 2016
Termination date: 17 Jul 2023
Address: South Bay, Kaikoura, 7300 New Zealand
Address used since 13 Dec 2021
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 12 Jan 2016
Michael Schubert - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 17 Jul 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2019
Roy Malcolm Moody - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 17 Jul 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2019
Trevor John Laughton - Director (Inactive)
Appointment date: 30 Jan 2008
Termination date: 29 Apr 2022
Address: Lincoln, Christchurch, 7672 New Zealand
Address used since 17 Dec 2010
David Michael Chick - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 01 Feb 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Dec 2018
Anthony James William Howard - Director (Inactive)
Appointment date: 12 Jan 2016
Termination date: 30 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Jan 2016
Denys Anthony Price - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 11 Jan 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 May 2012
Paul Daigneault - Director (Inactive)
Appointment date: 30 Jan 2008
Termination date: 01 Dec 2014
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 30 Jan 2008
Nigel Bryce Keenan - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 08 Nov 2012
Address: Christchurch, 8042 New Zealand
Address used since 26 Mar 2008
David Fletcher Wade - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 06 Jul 2012
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 17 May 2010
John Michael Cochrane - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 23 Nov 2011
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 12 Jul 2011
Nigel Bryce Keenan - Director (Inactive)
Appointment date: 21 Nov 2007
Termination date: 26 Mar 2008
Address: Christchurch,
Address used since 21 Nov 2007
David Michael Chick - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 30 Jan 2008
Address: Riccarton, Christchurch,
Address used since 17 Sep 2007
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