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Maximum Electrical Limited

Type: NZ Limited Company (Ltd)
9429037348045
NZBN
1018886
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 22 Oct 2013

Maximum Electrical Limited, a registered company, was started on 10 Mar 2000. 9429037348045 is the business number it was issued. This company has been supervised by 1 director, named Max Philip Evans Cossey - an active director whose contract began on 10 Mar 2000.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Maximum Electrical Limited had been using Level 6 / 135 Broadway, Newmarket, Auckland as their registered address until 22 Oct 2013.
A single entity owns all company shares (exactly 100 shares) - Maxtab Trustee Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Level 6 / 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 14 Feb 2012 to 22 Oct 2013

Address: 53 Kitchener Road, Waiuku New Zealand

Registered & physical address used from 13 Jun 2007 to 14 Feb 2012

Address: 14 Kiteroa Road, Paremoremo, Auckland

Physical & registered address used from 23 Jun 2004 to 13 Jun 2007

Address: 14 Bukleys Track, Paremoremo, Albany, Auckland

Physical & registered address used from 26 May 2003 to 23 Jun 2004

Address: 14 Kiteroa Road, Paremoremo, Auckland

Physical & registered address used from 18 Oct 2002 to 26 May 2003

Address: 48b Barbados Drive, Albany, Auckland

Registered address used from 26 Jul 2002 to 18 Oct 2002

Address: 48b Barbados Drive, Albany

Registered address used from 12 Apr 2000 to 26 Jul 2002

Address: 48b Barbados Drive, Albany, Auckland

Physical address used from 10 Mar 2000 to 10 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Maxtab Trustee Limited
Shareholder NZBN: 9429032614565
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cossey, Max Philip Evans Waiuku

New Zealand
Individual Cossey, Max Philip Evans Waiuku

New Zealand
Individual Cossey, Tabatha Ann Waiuku

New Zealand
Individual Cossey, Tabatha Ann Waiuku

New Zealand
Individual Webster, Donald Blair Takapuna
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Maxtab Trustee Limited
Name
Ltd
Type
2161350
Ultimate Holding Company Number
NZ
Country of origin
Directors

Max Philip Evans Cossey - Director

Appointment date: 10 Mar 2000

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 12 Oct 2019

Address: Waiuku, Auckland, 2321 New Zealand

Address used since 12 Oct 2015

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