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Maxsim Limited

Type: NZ Limited Company (Ltd)
9429034696545
NZBN
1650897
Company Number
Registered
Company Status
Current address
646 Great South Road
Ellerslie
Auckland 1051
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Mar 2016
Stanway Business Park
Tower 2, 646 Great South Road, Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Mar 2016
Stanway Business Park
Tower 2, 646 Great South Road, Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 06 Apr 2016

Maxsim Limited, a registered company, was registered on 22 Jun 2005. 9429034696545 is the business number it was issued. The company has been supervised by 2 directors: Craig Geoffrey Simonson - an active director whose contract began on 22 Jun 2005,
Jacqueline Wendy Simonson - an active director whose contract began on 22 Jun 2005.
Last updated on 22 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: Stanway Business Park, Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Stanway Business Park, Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 (physical address),
Stanway Business Park, Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 (service address),
646 Great South Road, Ellerslie, Auckland, 1051 (other address) among others.
Maxsim Limited had been using 3A Tahora Avenue, Remuera, Auckland as their registered address until 06 Apr 2016.
All company shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Simonson, Jacqueline Wendy (an individual) located at Albert Park, Victoria postcode 3206,
Simonson, Craig Geoffrey (an individual) located at Albert Park, Victoria postcode 3206.

Addresses

Previous addresses

Address #1: 3a Tahora Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 16 Apr 2012 to 06 Apr 2016

Address #2: 10 Melrose Street, Newmarket New Zealand

Registered & physical address used from 07 Apr 2008 to 16 Apr 2012

Address #3: 5d Mahuru Street, Newmarket, Auckland

Physical & registered address used from 28 Mar 2006 to 07 Apr 2008

Address #4: 3a Tahora Avenue, Remuera, Auckland

Registered & physical address used from 22 Jun 2005 to 28 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 25 Mar 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Simonson, Jacqueline Wendy Albert Park
Victoria
3206
Australia
Individual Simonson, Craig Geoffrey Albert Park
Victoria
3206
Australia
Directors

Craig Geoffrey Simonson - Director

Appointment date: 22 Jun 2005

ASIC Name: Medabu Pty Ltd

Address: Brighton, Victoria, 3186 Australia

Address: Brighton, Victoria, 3186 Australia

Address: Albert Park, Victoria, 3206 Australia

Address used since 30 Mar 2017


Jacqueline Wendy Simonson - Director

Appointment date: 22 Jun 2005

Address: Albert Park, Victoria, 3206 Australia

Address used since 30 Mar 2017

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