Maximum Stretch Limited was registered on 02 Jun 2006 and issued a number of 9429034071991. The registered LTD company has been managed by 2 directors: Denis Gianoutsos - an active director whose contract started on 02 Jun 2006,
Edith Mary Staples - an active director whose contract started on 31 Mar 2008.
According to BizDb's database (last updated on 30 Mar 2024), this company uses 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, registered).
Up to 09 Jul 2018, Maximum Stretch Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Revenue Momentum Limited (an entity) located at Wellington.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gianoutsos, Denis - located at East Tamaki Heights, Auckland.
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 12 Mar 2009 to 09 Jul 2018
Address #2: 99-105 Customhouse Quay, Wellington
Physical & registered address used from 21 Nov 2007 to 12 Mar 2009
Address #3: Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington
Registered & physical address used from 02 Jun 2006 to 21 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Revenue Momentum Limited Shareholder NZBN: 9429034905371 |
Wellington |
02 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gianoutsos, Denis |
East Tamaki Heights Auckland 2016 New Zealand |
02 Jun 2006 - |
Denis Gianoutsos - Director
Appointment date: 02 Jun 2006
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 27 Oct 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Jun 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Jun 2017
Edith Mary Staples - Director
Appointment date: 31 Mar 2008
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 21 Nov 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Jun 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Jun 2017
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