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Maxx Marketing Consultants Limited

Type: NZ Limited Company (Ltd)
9429037022754
NZBN
1113059
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
306 Pomona Road
Ruby Bay
Mapua 7173
New Zealand
Physical & service address used since 24 Mar 2017
306 Pomona Road
Ruby Bay
Mapua 7173
New Zealand
Registered address used since 31 Mar 2017
306 Pomona Road
Ruby Bay
Mapua 7173
New Zealand
Office & delivery address used since 13 Sep 2019

Maxx Marketing Consultants Limited, a registered company, was incorporated on 12 Feb 2001. 9429037022754 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been classified. The company has been managed by 2 directors: Bernhard Schneider - an active director whose contract began on 12 Feb 2001,
Martina Schneider-Leisser - an active director whose contract began on 03 Oct 2011.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 306 Pomona Road, Ruby Bay, Mapua, 7173 (types include: office, delivery).
Maxx Marketing Consultants Limited had been using 24 Jessie Street, Mapua, Mapua as their physical address up until 24 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

306 Pomona Road, Ruby Bay, Mapua, 7173 New Zealand


Previous addresses

Address #1: 24 Jessie Street, Mapua, Mapua, 7005 New Zealand

Physical address used from 03 Jul 2013 to 24 Mar 2017

Address #2: 24 Jessie Street, Mapua, Mapua, 7005 New Zealand

Registered address used from 19 Nov 2012 to 31 Mar 2017

Address #3: 169 Cleveland Terrace, Maitai, Nelson, 7010 New Zealand

Physical address used from 12 Oct 2011 to 03 Jul 2013

Address #4: 169 Cleveland Terrace, Maitai, Nelson, 7010 New Zealand

Registered address used from 11 Oct 2011 to 19 Nov 2012

Address #5: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 16 Sep 2010 to 11 Oct 2011

Address #6: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 16 Sep 2010 to 12 Oct 2011

Address #7: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 23 Apr 2008 to 16 Sep 2010

Address #8: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Registered & physical address used from 05 Oct 2007 to 23 Apr 2008

Address #9: 72 Trafalgar Street, Nelson

Physical & registered address used from 12 Feb 2001 to 05 Oct 2007

Contact info
64 3 5403000
04 Sep 2018 Phone
info@mm.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Schneider, Bernhard Ruby Bay
Ruby Bay
7173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Schneider-leisser, Martina Mapua
7173
New Zealand
Directors

Bernhard Schneider - Director

Appointment date: 12 Feb 2001

Address: Ruby Bay, Mapua, 7173 New Zealand

Address used since 16 Mar 2017


Martina Schneider-leisser - Director

Appointment date: 03 Oct 2011

Address: Ruby Bay, Mapua, 7173 New Zealand

Address used since 16 Mar 2017

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