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 07 Jun 2025, 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.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (98 shares 98%) made up of 3 entities.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Griffith, Kirsty Jane Wilton |
Rothesay Bay North Shore, Auckland 6030 New Zealand |
28 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Griffith, Jerrod Vaughan |
Northcross Auckland 6030 New Zealand |
28 Feb 2002 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
28 Feb 2002 - |
| Individual | Griffith, Kirsty Jane Wilton |
Rothesay Bay North Shore, Auckland 6030 New Zealand |
28 Feb 2002 - |
| Individual | Griffith, Jerrod Vaughan |
Northcross Auckland 6030 New Zealand |
28 Feb 2002 - |
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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