Maxtron Services Limited, a registered company, was started on 19 May 1999. 9429037582654 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. The company has been supervised by 2 directors: Luna Touzel - an active director whose contract began on 19 May 1999,
Harry Touzel - an active director whose contract began on 19 May 1999.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Glendhu Road, Glenfield, Auckland (types include: registered, physical).
Maxtron Services Limited had been using 55 Becroft Drive, Forrest Hill, Auckland as their registered address until 11 Oct 2006.
Other names used by this company, as we identified at BizDb, included: from 16 Apr 2002 to 16 Jun 2005 they were called Master Your Business Limited, from 19 May 1999 to 16 Apr 2002 they were called Southern Sky Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address #1: 55 Becroft Drive, Forrest Hill, Auckland
Registered & physical address used from 21 Oct 2005 to 11 Oct 2006
Address #2: 62 Hillcrest Ave, Hillcrest, Auckland
Registered & physical address used from 26 Nov 2002 to 21 Oct 2005
Address #3: 37 Hadfield St, Beachhaven
Registered address used from 12 Apr 2000 to 26 Nov 2002
Address #4: 37 Hadfield St, Beachhaven
Physical address used from 19 May 1999 to 26 Nov 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Touzel, Luna |
Glenfield Auckland 0629 New Zealand |
19 May 1999 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Touzel, Harry |
Glenfield Auckland 0629 New Zealand |
19 May 1999 - |
Luna Touzel - Director
Appointment date: 19 May 1999
Address: Bayview, North Shore City, 0629 New Zealand
Address used since 17 Oct 2009
Harry Touzel - Director
Appointment date: 19 May 1999
Address: Bayview, North Shore City, 0629 New Zealand
Address used since 17 Oct 2009
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