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Maximum Availability Limited

Type: NZ Limited Company (Ltd)
9429037548995
NZBN
966404
Company Number
Registered
Company Status
Current address
Building G, 1st Floor
29 William Pickering Drive
North Shore City 0632 New Zealand
Service & physical address used since 12 Feb 2010
Building G, 1st Floor
29 William Pickering Drive
North Shore City 0632
New Zealand
Registered address used since 20 Aug 2010

Maximum Availability Limited, a registered company, was launched on 12 Jul 1999. 9429037548995 is the NZBN it was issued. The company has been supervised by 8 directors: Allan Campbell - an active director whose contract began on 01 Oct 2000,
Peter Knedler - an active director whose contract began on 01 Oct 2000,
Simon Patrick O'sullivan - an active director whose contract began on 19 Sep 2008,
Jason Delamore - an active director whose contract began on 15 Dec 2010,
Michael William Norman Lee - an active director whose contract began on 09 Feb 2011.
Updated on 12 Feb 2024, our database contains detailed information about 1 address: Building G, 1St Floor, 29 William Pickering Drive, North Shore City, 0632 (types include: registered, physical).
Maximum Availability Limited had been using Building G, 1St Floor, 29 William Pickering Drive, North Shore City 0632 as their registered address until 20 Aug 2010.
A total of 14880 shares are issued to 8 shareholders (7 groups). The first group is comprised of 7470 shares (50.2 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (1.01 per cent). Lastly there is the third share allotment (1536 shares 10.32 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Building G, 1st Floor, 29 William Pickering Drive, North Shore City 0632 New Zealand

Registered address used from 12 Feb 2010 to 20 Aug 2010

Address #2: Building G, 1st Floor, 29 William Pickering Drive, Albany, Auckland

Physical & registered address used from 06 Mar 2007 to 12 Feb 2010

Address #3: 46 Mulgan Way, Browns Bay, Auckland

Physical & registered address used from 22 Apr 2004 to 06 Mar 2007

Address #4: Same As Registered Office

Physical address used from 10 Mar 2002 to 22 Apr 2004

Address #5: 63a Langana Ave, Browns Bay, Auckland

Registered address used from 09 Jul 2001 to 22 Apr 2004

Address #6: 21 Kohekohe Road, Waikanae, Wellington

Registered address used from 22 Sep 2000 to 09 Jul 2001

Address #7: 21 Kohekohe Road, Waikanae, Wellington

Registered address used from 12 Apr 2000 to 22 Sep 2000

Address #8: 21 Kohekohe Road, Waikanae, Wellington

Physical address used from 12 Jul 1999 to 12 Jul 1999

Address #9: 63a Langana Ave, Brownsbay, Auckland

Physical address used from 12 Jul 1999 to 12 Jul 1999

Contact info
64 9 4157005
26 Mar 2019 Phone
desmond.venter@maxava.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 14880

Annual return filing month: March

Annual return last filed: 11 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7470
Entity (NZ Limited Company) Campbell Trustees Limited
Shareholder NZBN: 9429036254347
Browns Bay
North Shore City
Shares Allocation #2 Number of Shares: 150
Individual Dominic, John Doylestown, Pennsylvania
18901
United States
Shares Allocation #3 Number of Shares: 1536
Individual Knedler, Peter Robert Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 3645
Individual O'sullivan, Simon Patrick Paraparaumu
Shares Allocation #5 Number of Shares: 1245
Entity (NZ Limited Company) Sos Trustee Limited
Shareholder NZBN: 9429035585749
Paraparaumu
Wellington
5036
New Zealand
Shares Allocation #6 Number of Shares: 328
Individual Garvey, David Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #7 Number of Shares: 506
Individual O'sullivan, John Robert Waikanae
Waikanae
5036
New Zealand
Individual O'sullivan, Rosanne Mary Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Amnico Management Group Limited
Shareholder NZBN: 9429036957187
Company Number: 1126098
Waikanae
Individual Campbell, Allan Browns Bay
Auckland
Individual Tarbell, James Scott York Bay
Wellington
Individual Knedler, Peter Robert Coatesville
Individual Campbell, Allan Browns Bay
Auckland
Entity Amnico Management Group Limited
Shareholder NZBN: 9429036957187
Company Number: 1126098
Waikanae
Individual O'sullivan, Simon Patrick Paraparaumu
Directors

Allan Campbell - Director

Appointment date: 01 Oct 2000

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2000


Peter Knedler - Director

Appointment date: 01 Oct 2000

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 May 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Jul 2008


Simon Patrick O'sullivan - Director

Appointment date: 19 Sep 2008

Address: Paraparaumu, Wellington, 5036 New Zealand

Address used since 19 Sep 2008


Jason Delamore - Director

Appointment date: 15 Dec 2010

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 07 Apr 2017

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 15 Dec 2010


Michael William Norman Lee - Director

Appointment date: 09 Feb 2011

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 06 Apr 2017

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 09 Feb 2011


Simon Patrick O'sullivan - Director (Inactive)

Appointment date: 12 Jul 1999

Termination date: 05 May 2008

Address: Paraparaumu,

Address used since 12 Jul 1999


Craig Edgeworth Horrocks - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 13 Dec 2006

Address: Remuera, Auckland,

Address used since 17 Feb 2004


James Scott Tarbell - Director (Inactive)

Appointment date: 01 Oct 2000

Termination date: 17 Mar 2004

Address: York Bay, Wellington,

Address used since 01 Oct 2000

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