Maxian Investments Limited, a registered company, was incorporated on 03 Nov 2000. 9429037091439 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Max William Ball - an active director whose contract began on 03 Nov 2000,
Shari Rose Ball - an inactive director whose contract began on 01 Jun 2007 and was terminated on 29 Sep 2017,
Bronwyn Anne Moore - an inactive director whose contract began on 03 Nov 2000 and was terminated on 17 Mar 2006,
Ian William Moore - an inactive director whose contract began on 03 Nov 2000 and was terminated on 17 Mar 2006.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 154 Tarawera Road, Lynmore, Rotorua, 3010 (category: registered, service).
Maxian Investments Limited had been using 154 Tarawera Road, Lynmore, Rotorua as their registered address until 30 Nov 2017.
One entity owns all company shares (exactly 100 shares) - Ball, Max William - located at 3010, Otumoetai, Tauranga.
Previous addresses
Address #1: 154 Tarawera Road, Lynmore, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Nov 2015 to 30 Nov 2017
Address #2: 15a Hokonui Drive, Gore, 9710 New Zealand
Registered & physical address used from 23 May 2012 to 27 Nov 2015
Address #3: C/-kaye Paulger, Chartered Accountant, 1268 Arawa Street, Rotorua New Zealand
Physical address used from 18 Jul 2007 to 23 May 2012
Address #4: C/-kaye Paulger, Chartered Accountant, 1268 Arawa Street, Rotorua New Zealand
Registered address used from 14 Feb 2007 to 23 May 2012
Address #5: 1418 Eruera Street, Rotorua
Physical address used from 21 Nov 2005 to 18 Jul 2007
Address #6: 14 Charles Fox Place, St Johns Park, Auckland
Physical address used from 18 Sep 2005 to 21 Nov 2005
Address #7: 1418 Eruera Street, Rotorua
Registered address used from 31 Jan 2005 to 14 Feb 2007
Address #8: 29b Maungarei Road, Remuera, Auckland
Physical address used from 13 Jan 2004 to 18 Sep 2005
Address #9: 38 Stanley Drive, Rotorua
Physical address used from 03 Nov 2000 to 13 Jan 2004
Address #10: 114 Eruera Street, Rotorua
Registered address used from 03 Nov 2000 to 31 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ball, Max William |
Otumoetai Tauranga 3110 New Zealand |
03 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moore, Ian William |
Mount Maunganui |
03 Nov 2000 - 13 Sep 2005 |
Individual | Moore, Bronwyn Anne |
Mt Maunganui |
03 Nov 2000 - 13 Sep 2005 |
Individual | Ball, Shari Rose |
Ohauiti Tauranga 3112 New Zealand |
24 Jul 2007 - 05 Oct 2017 |
Max William Ball - Director
Appointment date: 03 Nov 2000
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 19 Nov 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Sep 2017
Shari Rose Ball - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 29 Sep 2017
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 17 Nov 2015
Bronwyn Anne Moore - Director (Inactive)
Appointment date: 03 Nov 2000
Termination date: 17 Mar 2006
Address: Mt Maunganui,
Address used since 30 Nov 2003
Ian William Moore - Director (Inactive)
Appointment date: 03 Nov 2000
Termination date: 17 Mar 2006
Address: Mt Maunganui,
Address used since 30 Nov 2003
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