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Maxima Investments Limited

Type: NZ Limited Company (Ltd)
9429037294847
NZBN
1028543
Company Number
Registered
Company Status
Current address
507 Eastbourne Street West
Hastings 4122
New Zealand
Physical & registered & service address used since 21 Mar 2012
207 Avenue Road E
Hastings 4122
New Zealand
Registered & service address used since 19 Jan 2024

Maxima Investments Limited, a registered company, was started on 06 Apr 2000. 9429037294847 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: David John Stancliffe - an active director whose contract began on 07 Apr 2000,
Timothy Francis Wrigley - an inactive director whose contract began on 06 Apr 2000 and was terminated on 07 Apr 2000.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 207 Avenue Road E, Hastings, 4122 (category: registered, service).
Maxima Investments Limited had been using Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings as their physical address until 21 Mar 2012.
One entity controls all company shares (exactly 50 shares) - Stancliffe, David John - located at 4122, Rd 1, Kerikeri.

Addresses

Previous addresses

Address #1: Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings New Zealand

Physical & registered address used from 01 May 2008 to 21 Mar 2012

Address #2: 204 Karamu Road North, Hastings

Registered & physical address used from 12 Dec 2003 to 01 May 2008

Address #3: 209 Market Street South, Hastings

Registered & physical address used from 08 Jan 2003 to 12 Dec 2003

Address #4: Preston Epplett & Co Limied, Chartered Accountants, 114e Queen Street, Hastings

Physical address used from 02 Apr 2002 to 02 Apr 2002

Address #5: 114e Queen Street, Hastings

Registered address used from 02 Apr 2002 to 08 Jan 2003

Address #6: Preston Epplett & Co Limited, Chartered Accountants, 114e Queen Street, Hastings

Physical address used from 02 Apr 2002 to 08 Jan 2003

Address #7: C/- Richardson Epplett, Chartered Accountants, 120e Queen Street, Hastings

Physical & registered address used from 06 Apr 2000 to 02 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Stancliffe, David John Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stancliffe, Smita Castlepoint
Wairarapa
Individual Stancliffe, Smita Castlepoint
Wairarapa
Directors

David John Stancliffe - Director

Appointment date: 07 Apr 2000

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 01 Apr 2014


Timothy Francis Wrigley - Director (Inactive)

Appointment date: 06 Apr 2000

Termination date: 07 Apr 2000

Address: Rd 3, Napier,

Address used since 06 Apr 2000

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