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Maximising Applied Performance (nz) Limited

Type: NZ Limited Company (Ltd)
9429036634194
NZBN
1187028
Company Number
Registered
Company Status
Current address
Lvl 8 : Avalon Business Centre
Percy Cameron Street
Lower Hutt New Zealand
Physical & registered & service address used since 27 Jul 2006
32 Sartors Avenue
Northcross
Auckland 0630
New Zealand
Registered & service address used since 03 Aug 2023

Maximising Applied Performance (Nz) Limited, a registered company, was incorporated on 28 Feb 2002. 9429036634194 is the business number it was issued. The company has been run by 1 director, named Jerrod Vaughan Griffith - an active director whose contract started on 28 Feb 2002.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 32 Sartors Avenue, Northcross, Auckland, 0630 (category: registered, service).
Maximising Applied Performance (Nz) Limited had been using 2 Waru Street, Khandallah, Wellington as their physical address up to 27 Jul 2006.
Other names used by this company, as we managed to find at BizDb, included: from 28 Feb 2002 to 10 Oct 2005 they were named Motivate Consultancy Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Griffith, Kirsty Jane Wilton (an individual) located at Rothesay Bay, North Shore, Auckland postcode 6030,
Bkl Corporate Trustee Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Griffith, Jerrod Vaughan (an individual) located at Northcross, Auckland postcode 6030.

Addresses

Previous addresses

Address #1: 2 Waru Street, Khandallah, Wellington

Physical & registered address used from 06 Jul 2004 to 27 Jul 2006

Address #2: 58 Nalanda Crescent, Broadmeadows, Wellington

Registered & physical address used from 28 Feb 2002 to 06 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Griffith, Kirsty Jane Wilton Rothesay Bay
North Shore, Auckland
6030
New Zealand
Entity (NZ Limited Company) Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Taita
Lower Hutt
5019
New Zealand
Individual Griffith, Jerrod Vaughan Northcross
Auckland
6030
New Zealand
Directors

Jerrod Vaughan Griffith - Director

Appointment date: 28 Feb 2002

Address: Northcross, Auckland, 0630 New Zealand

Address used since 01 Aug 2013

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