Maxus Automotive Limited, a registered company, was registered on 23 Nov 2001. 9429036727230 is the business number it was issued. This company has been supervised by 2 directors: Pamela Jean Fauvel - an active director whose contract began on 23 Nov 2001,
Neville Alexander Crichton - an active director whose contract began on 13 Dec 2012.
Maxus Automotive Limited had been using 5B / 38 James Cook Crescent, Remuera, Auckland 1005 as their registered address until 30 Oct 2009.
Past names used by the company, as we found at BizDb, included: from 13 Dec 2012 to 26 Feb 2020 they were named Citroen Driveeurope Limited, from 01 Mar 2002 to 13 Dec 2012 they were named Superyachts (Nz) Limited and from 23 Nov 2001 to 01 Mar 2002 they were named Kiwi Alloy Yachts Limited.
Other active addresses
Address #4: 5b-38 James Cook Crescent, Remuera, Auckland, 1050 New Zealand
Registered address used from 30 Oct 2009
Previous addresses
Address #1: 5b / 38 James Cook Crescent, Remuera, Auckland 1005
Registered & physical address used from 25 Oct 2005 to 30 Oct 2009
Address #2: 40 Eastbourne Road, Remuera, Auckland
Physical & registered address used from 08 Oct 2003 to 25 Oct 2005
Address #3: 105 Great South Road, Remuera, Auckland
Physical & registered address used from 23 Nov 2001 to 08 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ateco Automotive N.z. Limited Shareholder NZBN: 9429037123321 |
Mt Wellington Auckland 1060 New Zealand |
13 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fauvel, Pamela Jean |
Remuera Auckland 1050 New Zealand |
23 Nov 2001 - 13 Dec 2012 |
| Entity | Ateco Automotive N.z. Limited Shareholder NZBN: 9429037123321 Company Number: 1080345 |
13 Dec 2012 - 13 Dec 2012 | |
| Entity | Ateco Automotive N.z. Limited Shareholder NZBN: 9429037123321 Company Number: 1080345 |
13 Dec 2012 - 13 Dec 2012 |
Ultimate Holding Company
Pamela Jean Fauvel - Director
Appointment date: 23 Nov 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2013
Neville Alexander Crichton - Director
Appointment date: 13 Dec 2012
ASIC Name: Balverona Pty Ltd
Address: Double Bay, Sydney Nsw, 2028 Australia
Address used since 24 Nov 2017
Address: Waterloo, Sydney, Nsw, 2017 Australia
Address: Point Piper, Sydney Nsw, 2027 Australia
Address used since 01 May 2017
Address: Waterloo, Sydney, Nsw, 2017 Australia
Address: Lidcombe, Sydney, Nsw, 2141 Australia
Address: Point Piper, Sydney Nsw, 2027 Australia
Address used since 06 Feb 2019
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