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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maxtab Trustee Limited Shareholder NZBN: 9429032614565 |
Newmarket Auckland 1023 New Zealand |
18 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cossey, Max Philip Evans |
Waiuku New Zealand |
10 Mar 2000 - 18 May 2012 |
Individual | Cossey, Max Philip Evans |
Waiuku New Zealand |
10 Mar 2000 - 18 May 2012 |
Individual | Cossey, Tabatha Ann |
Waiuku New Zealand |
10 Mar 2000 - 18 May 2012 |
Individual | Cossey, Tabatha Ann |
Waiuku New Zealand |
10 Mar 2000 - 18 May 2012 |
Individual | Webster, Donald Blair |
Takapuna Auckland |
10 Mar 2000 - 18 May 2012 |
Ultimate Holding Company
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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