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Maehl Management Services Limited

Type: NZ Limited Company (Ltd)
9429034959503
NZBN
1599460
Company Number
Registered
Company Status
Current address
38 Paturoa Road
Titirangi
Auckland 0604
New Zealand
Service & physical address used since 21 Oct 2014
38 Paturoa Road
Titirangi
Auckland 0604
New Zealand
Registered address used since 28 Aug 2019

Maehl Management Services Limited, a registered company, was incorporated on 09 Feb 2005. 9429034959503 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Andrew Maehl - an active director whose contract began on 09 Feb 2005,
Andrew Alexander Maehl - an active director whose contract began on 09 Feb 2005.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 38 Paturoa Road, Titirangi, Auckland, 0604 (types include: registered, physical).
Maehl Management Services Limited had been using 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland as their registered address until 28 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address #1: 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Registered address used from 01 Mar 2019 to 28 Aug 2019

Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered address used from 21 Mar 2017 to 01 Mar 2019

Address #3: 38 Paturoa Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 21 Oct 2014 to 21 Mar 2017

Address #4: 402f Titirangi Road, Titirangi Village, Auckland, 0642 New Zealand

Physical & registered address used from 21 Oct 2010 to 21 Oct 2014

Address #5: Building 1 Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand

Physical & registered address used from 09 Feb 2005 to 21 Oct 2010

Contact info
64 21 540 980
21 Feb 2019 Phone
andrew.maehl@nzhomeloans.co.nz
21 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Maehl, Andrew Titirangi
Auckland
Shares Allocation #2 Number of Shares: 10
Individual Charlesworth, Winnifred Titirangi
Auckland
0604
New Zealand
Directors

Andrew Maehl - Director

Appointment date: 09 Feb 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Feb 2005


Andrew Alexander Maehl - Director

Appointment date: 09 Feb 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Feb 2005

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