Bizmax Limited, a registered company, was incorporated on 18 Jul 2000. 9429037229412 is the business number it was issued. This company has been run by 1 director, named Graeme Heath Bell - an active director whose contract began on 18 Jul 2000.
Last updated on 25 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 8 Lees Cove, Karaka Harbourside, Hingaia, Papakura, 2113 (delivery address),
8 Lees Cove, Karaka, Hingaia, Papakura, 2113 (registered address),
8 Lees Cove, Karaka, Hingaia, Papakura, 2113 (physical address),
8 Lees Cove, Karaka, Hingaia, Papakura, 2113 (service address) among others.
Bizmax Limited had been using 5 Ani Patena Place, Whareroa Village, R D 1, Turangi as their registered address up to 07 May 2019.
Previous aliases used by the company, as we established at BizDb, included: from 14 Nov 2003 to 05 May 2004 they were called Prescription Business Coaching Limited, from 18 Jul 2000 to 14 Nov 2003 they were called Elphinstone Investments Limited.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group includes 750 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 750 shares (50 per cent).
Other active addresses
Address #4: 8 Lees Cove, Karaka Harbourside, Hingaia, Papakura, 2113 New Zealand
Delivery address used from 22 Apr 2020
Principal place of activity
8 Lees Cove, Karaka Harbourside, Hingaia, Papakura, 2113 New Zealand
Previous addresses
Address #1: 5 Ani Patena Place, Whareroa Village, R D 1, Turangi, 3381 New Zealand
Registered & physical address used from 20 Apr 2017 to 07 May 2019
Address #2: 1282 Alfriston Road, Rd 1, Manurewa, 2576 New Zealand
Registered & physical address used from 07 Nov 2007 to 20 Apr 2017
Address #3: 1282 Alfriston Road, Rd1, Manurewa, Auckland
Registered & physical address used from 18 Jul 2000 to 07 Nov 2007
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Bell, Elaine Catherine |
Karaka, Hingaia Papakura 2113 New Zealand |
27 Sep 2004 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Bell, Graeme Heath |
Karaka, Hingaia Papakura 2113 New Zealand |
27 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Christopher Graeme |
Rd1 Manurewa, Auckland |
18 Jul 2000 - 27 Sep 2004 |
Individual | Bell, Jonathon Maxwell |
Rd1 Manurewa, Auckland |
18 Jul 2000 - 27 Sep 2004 |
Individual | Bell, Joanna Elaine |
Rd1 Manurewa, Auckland |
18 Jul 2000 - 27 Sep 2004 |
Graeme Heath Bell - Director
Appointment date: 18 Jul 2000
Address: Karaka, Hingaia, Papakura, 2113 New Zealand
Address used since 17 Apr 2019
Address: Whareroa Village, R D 1, Turangi, 3381 New Zealand
Address used since 07 Apr 2017
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