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Maxco Ventures Limited

Type: NZ Limited Company (Ltd)
9429033805115
NZBN
1876204
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Bavage Chapman Limited
51 Morrison Drive
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 09 Sep 2013
7-11 Cabernet Crescent
Westgate
Auckland 0657
New Zealand
Other address (Address For Share Register) used since 12 Jul 2017
27 Horoeka Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 19 Mar 2019

Maxco Ventures Limited, a registered company, was started on 20 Oct 2006. 9429033805115 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been managed by 2 directors: Nicola Kay Duggan - an active director whose contract began on 20 Oct 2006,
David Andrew Ronald Bavage - an active director whose contract began on 20 Oct 2006.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: an address for share register at 299 Main Road, Kumeu, Kumeu, 0810 (other address),
299 Main Road, Kumeu, Kumeu, 0810 (shareregister address),
27 Horoeka Avenue, Mount Eden, Auckland, 1024 (physical address),
27 Horoeka Avenue, Mount Eden, Auckland, 1024 (registered address) among others.
Maxco Ventures Limited had been using 7-11 Cabernet Crescent, Westgate, Auckland as their registered address until 19 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 299 Main Road, Kumeu, Kumeu, 0810 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 13 Feb 2020

Previous addresses

Address #1: 7-11 Cabernet Crescent, Westgate, Auckland, 0657 New Zealand

Registered & physical address used from 20 Jul 2017 to 19 Mar 2019

Address #2: 51 Morrison Drive, Warkworth, 0910 New Zealand

Physical & registered address used from 17 Sep 2013 to 20 Jul 2017

Address #3: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 13 Oct 2008 to 17 Sep 2013

Address #4: 142 Rodney Street, Wellsford

Physical & registered address used from 20 Oct 2006 to 13 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Duggan, Nicola Kay Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Bavage, David Andrew Ronald Mt Eden
Auckland
Directors

Nicola Kay Duggan - Director

Appointment date: 20 Oct 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Sep 2009


David Andrew Ronald Bavage - Director

Appointment date: 20 Oct 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Sep 2009

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