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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Maehl, Andrew |
Titirangi Auckland |
09 Feb 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Charlesworth, Winnifred |
Titirangi Auckland 0604 New Zealand |
11 Oct 2006 - |
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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