Maximum Ventures Limited was launched on 02 Jun 2004 and issued a number of 9429035401629. This registered LTD company has been run by 2 directors: Paul William Elliott - an active director whose contract started on 02 Jun 2004,
Ian Stanley Huggins - an inactive director whose contract started on 02 Jun 2004 and was terminated on 22 Feb 2020.
As stated in BizDb's database (updated on 04 Jun 2025), this company uses 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: postal, office).
Until 08 Mar 2013, Maximum Ventures Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Elliott, Paul William (an individual) located at Rd 2, Dunedin postcode 9077.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Huggins, Ian Stanley - located at Rd 2, Cromwell.
Principal place of activity
139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 05 Apr 2006 to 08 Mar 2013
Address #2: C/-polson Higgs & Co, 139 Moray Place, Dunedin
Registered & physical address used from 02 Jun 2004 to 05 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 |
Dunedin Central Dunedin 9016 New Zealand |
02 Jun 2004 - |
| Individual | Elliott, Paul William |
Rd 2 Dunedin 9077 New Zealand |
02 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Huggins, Ian Stanley |
Rd 2 Cromwell 9384 New Zealand |
02 Jun 2004 - |
Paul William Elliott - Director
Appointment date: 02 Jun 2004
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 28 Feb 2022
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 12 Feb 2015
Ian Stanley Huggins - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 22 Feb 2020
Address: 03-30, Singapore, 129199 Singapore
Address used since 02 Feb 2012
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