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Maxwells Pastry Limited

Type: NZ Limited Company (Ltd)
9429036628049
NZBN
1188240
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 24 Mar 2014

Maxwells Pastry Limited, a registered company, was started on 18 Feb 2002. 9429036628049 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Bradley Francis Kirkpatrick - an active director whose contract started on 19 May 2016,
Gary Francis Kirkpatrick - an inactive director whose contract started on 18 Feb 2002 and was terminated on 19 May 2016.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: physical, registered).
Maxwells Pastry Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up to 24 Mar 2014.
More names used by the company, as we identified at BizDb, included: from 18 Feb 2002 to 31 May 2011 they were called Romanos Pizza Nz Limited.
A single entity controls all company shares (exactly 100 shares) - Romano's Food Group Limited - located at 8011, 100 Moorhouse Avenue, Christchurch.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 01 Jun 2011 to 24 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 12 Nov 2009 to 01 Jun 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 19 Jun 2006 to 12 Nov 2009

Address: C/- Goldsmith Fox Pkf, Chartered Accountants, 236 Armagh Street, Christchurch

Physical & registered address used from 18 Feb 2002 to 19 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Romano's Food Group Limited
Shareholder NZBN: 9429000007382
100 Moorhouse Avenue
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkpatrick, Gary Francis 7 Harts Creek Lane
Northwood, Christchurch 8051

New Zealand
Directors

Bradley Francis Kirkpatrick - Director

Appointment date: 19 May 2016

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 19 May 2016


Gary Francis Kirkpatrick - Director (Inactive)

Appointment date: 18 Feb 2002

Termination date: 19 May 2016

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 29 Oct 2015