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Maxted Limited

Type: NZ Limited Company (Ltd)
9429033602745
NZBN
1909827
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
5 Avon Terrace
Taradale
Napier 4112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Aug 2016
5 Avon Terrace
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 05 Sep 2016

Maxted Limited was launched on 27 Feb 2007 and issued a business number of 9429033602745. The registered LTD company has been supervised by 3 directors: Christopher Leslie Maxted - an active director whose contract began on 27 Feb 2007,
Hannah Louise Maxted - an active director whose contract began on 24 Oct 2012,
Andrew Edward Maxted - an inactive director whose contract began on 27 Feb 2007 and was terminated on 24 Oct 2012.
According to BizDb's information (last updated on 29 Feb 2024), the company registered 1 address: 5 Avon Terrace, Taradale, Napier, 4112 (category: physical, registered).
Up to 05 Sep 2016, Maxted Limited had been using 97 Frederick Street, Hillsborough, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Maxted, Christopher Leslie (an individual) located at Taradale, Napier postcode 4112,
Maxted, Hannah Louise (an individual) located at Taradale, Napier postcode 4112. Maxted Limited has been classified as "Portfolio investment management service" (business classification K641940).

Addresses

Principal place of activity

5 Avon Terrace, Taradale, Napier, 4112 New Zealand


Previous addresses

Address #1: 97 Frederick Street, Hillsborough, Auckland, 1042 New Zealand

Physical & registered address used from 29 Aug 2013 to 05 Sep 2016

Address #2: 18/218 Captain Springs Rd, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 02 Nov 2012 to 29 Aug 2013

Address #3: 143 Grey Street, Onehunga, Auckland 1061 New Zealand

Registered & physical address used from 29 Oct 2009 to 02 Nov 2012

Address #4: 18/218 Captain Springs Rd, Onehunga, Auckland

Physical & registered address used from 20 Jun 2008 to 29 Oct 2009

Address #5: 94a Alfred Street, Onehunga, Auckland

Registered & physical address used from 27 Feb 2007 to 20 Jun 2008

Contact info
64 21 629823
Phone
Maxtiman@yahoo.com
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Maxted, Christopher Leslie Taradale
Napier
4112
New Zealand
Individual Maxted, Hannah Louise Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxted, Andrew Edward Greenlane
Auckland
1061
New Zealand
Directors

Christopher Leslie Maxted - Director

Appointment date: 27 Feb 2007

Address: Taradale, Napier, 4112 New Zealand

Address used since 28 Aug 2016


Hannah Louise Maxted - Director

Appointment date: 24 Oct 2012

Address: Taradale, Napier, 4112 New Zealand

Address used since 20 Jul 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 28 Aug 2016


Andrew Edward Maxted - Director (Inactive)

Appointment date: 27 Feb 2007

Termination date: 24 Oct 2012

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 06 Aug 2012

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