Maxinfo 2005 Limited, a registered company, was started on 18 Jan 2006. 9429034375532 is the NZBN it was issued. This company has been supervised by 2 directors: Alvin Alvrez - an active director whose contract began on 18 Jan 2006,
Janpheng Alvrez - an inactive director whose contract began on 18 Jan 2006 and was terminated on 04 Nov 2020.
Last updated on 30 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: L1, 3 Cobham Road, Kerikeri, Northland, 0290 (registered address),
L1, 3 Cobham Road, Kerikeri, Northland, 0290 (service address),
62 Gillies Street, Kawakawa (physical address).
Maxinfo 2005 Limited had been using 62 Gillies Street, Kawakawa as their registered address up to 23 Feb 2023.
One entity owns all company shares (exactly 100 shares) - Alvrez, Alvin - located at 0290, Ahipara.
Previous address
Address #1: 62 Gillies Street, Kawakawa New Zealand
Registered & service address used from 18 Jan 2006 to 23 Feb 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Alvrez, Alvin |
Ahipara 0481 New Zealand |
18 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alvrez, Jenpheng |
Ahipara New Zealand |
18 Jan 2006 - 02 Aug 2019 |
Alvin Alvrez - Director
Appointment date: 18 Jan 2006
Address: Ahipara, 0481 New Zealand
Address used since 12 Aug 2015
Janpheng Alvrez - Director (Inactive)
Appointment date: 18 Jan 2006
Termination date: 04 Nov 2020
Address: Ahipara, 0481 New Zealand
Address used since 12 Aug 2015
Whakautu Consultants Limited
62 Gillies Street
Laughing Whale Films Limited
62 Gillies Street
Whakaangi Consultants Limited
62 Gillies Street
Kaperi Konsultants Limited
62 Gillies Street
Aotearoa Voyaging Trust
62 Gillies Street
Te Hau Ora O Ngati Kahu Trust
62 Gillies Street