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Maximum Ventures Limited

Type: NZ Limited Company (Ltd)
9429035401629
NZBN
1512012
Company Number
Registered
Company Status
Current address
C/-polson Higgs & Co
139 Moray Place
Dunedin
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jun 2004
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 08 Mar 2013
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Postal & office & delivery address used since 22 Feb 2020

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.

Addresses

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

Contact info
64 21 422700
22 Feb 2020 Phone
paul.elliott@oceanone.co.nz
22 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Dunedin Central
Dunedin
9016
New Zealand
Individual Elliott, Paul William Rd 2
Dunedin
9077
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Huggins, Ian Stanley Rd 2
Cromwell
9384
New Zealand
Directors

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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