Shortcuts

Maxian Investments Limited

Type: NZ Limited Company (Ltd)
9429037091439
NZBN
1097608
Company Number
Registered
Company Status
Current address
6 Rangitukua Drive
Turangi 3381
New Zealand
Registered & physical & service address used since 30 Nov 2017
154 Tarawera Road
Lynmore
Rotorua 3010
New Zealand
Registered & service address used since 29 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ball, Max William Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Ian William Mount Maunganui
Individual Moore, Bronwyn Anne Mt Maunganui
Individual Ball, Shari Rose Ohauiti
Tauranga
3112
New Zealand
Directors

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

Nearby companies

Ngahere Resources Limited
7 William Place

Intone Limited
8 Highfield Place

Koi Digital Limited
8 Highfield Place

Shred Nz Limited
10 William Pl

Balance Beauty Therapy Limited
140 Tarawera Road

Ic Solutions Limited
162 Tarawera Road