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Bizmax Limited

Type: NZ Limited Company (Ltd)
9429037229412
NZBN
1041820
Company Number
Registered
Company Status
Current address
8 Lees Cove
Karaka Harbourside, Hingaia
Papakura 2113
New Zealand
Office address used since 17 Apr 2019
Po Box 75121
Manurewa
Auckland 2243
New Zealand
Postal & invoice address used since 29 Apr 2019
8 Lees Cove
Karaka, Hingaia
Papakura 2113
New Zealand
Registered & physical & service address used since 07 May 2019

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).

Addresses

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

Contact info
64 21 2987428
17 Apr 2019 Phone
bellfarm@xtra.co.nz
17 Apr 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Bell, Elaine Catherine Karaka, Hingaia
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Bell, Graeme Heath Karaka, Hingaia
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Christopher Graeme Rd1
Manurewa, Auckland
Individual Bell, Jonathon Maxwell Rd1
Manurewa, Auckland
Individual Bell, Joanna Elaine Rd1
Manurewa, Auckland
Directors

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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