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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ballisat, Lynda |
Darfield 7571 New Zealand |
22 Nov 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ballisat, Keith |
Darfield 7571 New Zealand |
22 Nov 2001 - |
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
Hooper & Co Limited
3049 Great North Road
Que Property Management Limited
3049 Great North Road
Westside Build Limited
3049 Great North Road
Elevate Architecture Limited
3049 Great North Road
Junair Spraybooths Nz Limited
3049 Great North Road
P & S Murfitt Limited
3049 Great North Road