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Maxtron Services Limited

Type: NZ Limited Company (Ltd)
9429037582654
NZBN
960001
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
24 Glendhu Road
Glenfield
Auckland, New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Oct 2006
24 Glendhu Road
Glenfield
Auckland New Zealand
Registered & physical & service address used since 11 Oct 2006

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Touzel, Luna Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Touzel, Harry Glenfield
Auckland
0629
New Zealand
Directors

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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