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Maintenants Limited

Type: NZ Limited Company (Ltd)
9429036705146
NZBN
1174106
Company Number
Registered
Company Status
Current address
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 28 Jun 2022

Maintenants Limited, a registered company, was incorporated on 22 Nov 2001. 9429036705146 is the business number it was issued. This company has been run by 3 directors: Lynda Ballisat - an active director whose contract started on 22 Nov 2001,
Keith Ballisat - an active director whose contract started on 22 Nov 2001,
Justin Francis Van Camp - an inactive director whose contract started on 21 Jun 2005 and was terminated on 11 Jun 2018.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: registered, physical).
Maintenants Limited had been using 3049 Great North Road, New Lynn, Auckland as their physical address up to 28 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 27 Jul 2017 to 28 Jun 2022

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 08 Jul 2011 to 27 Jul 2017

Address: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand

Registered & physical address used from 14 Jul 2008 to 08 Jul 2011

Address: Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn

Physical & registered address used from 22 Nov 2001 to 14 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ballisat, Lynda Darfield
7571
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ballisat, Keith Darfield
7571
New Zealand
Directors

Lynda Ballisat - Director

Appointment date: 22 Nov 2001

Address: Darfield, 7571 New Zealand

Address used since 23 Jun 2021

Address: Darfield, Darfield, 7510 New Zealand

Address used since 23 Jun 2014


Keith Ballisat - Director

Appointment date: 22 Nov 2001

Address: Darfield, 7571 New Zealand

Address used since 23 Jun 2021

Address: Darfield, Darfield, 7510 New Zealand

Address used since 23 Jun 2014


Justin Francis Van Camp - Director (Inactive)

Appointment date: 21 Jun 2005

Termination date: 11 Jun 2018

Address: Darfield, Darfield, 7510 New Zealand

Address used since 23 Jun 2014

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