Maxtel Software Limited

Maxtel Software Limited was started on 21 Mar 1994 and issued an NZBN of 9429038708442. The registered LTD company has been run by 6 directors: Maxwell Graham Telford - an active director whose contract started on 21 Mar 1994,
Patrick David Wilson - an active director whose contract started on 28 Mar 2017,
Himani Mahajan - an inactive director whose contract started on 05 Jun 2023 and was terminated on 31 Dec 2023,
Tod Michael Benson - an inactive director whose contract started on 23 Mar 2004 and was terminated on 01 Jun 2007,
Paul Wilson Burnet - an inactive director whose contract started on 23 Mar 2004 and was terminated on 21 Feb 2007.
As stated in BizDb's information (last updated on 18 Apr 2024), the company registered 5 addresess: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (registered address),
1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (physical address),
1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (service address),
1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (other address) among others.
Up to 15 Jun 2021, Maxtel Software Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 25 shares are held by 3 entities, namely:
Wilson, Susan Kay (an individual) located at Mount Albert, Auckland postcode 1025,
Fogarty, Catherine Christine (an individual) located at Point Chevalier, Auckland postcode 1022,
Wilson, Patrick David (a director) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Maxtel Trust Limited - located at Titirangi, Auckland.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Prohl, Aaron, located at Onehunga, Auckland (an individual). Maxtel Software Limited is categorised as "Software development service nec" (ANZSIC M700050).

Other active addresses

Address #4: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Oct 2019

Address #5: 1st Floor, 236 Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical & service address used from 15 Jun 2021

Principal place of activity

24 Veronica Street, New Lynn, Auckland, 0600 New Zealand

Previous addresses

Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 14 Oct 2019 to 15 Jun 2021

Address #2: 1st Floor, 236 Broadway Avenue, Auckland, 0600 New Zealand

Physical address used from 14 Oct 2019 to 15 Jun 2021

Address #3: 24 Veronica Street, New Lynn, Auckland, 0600 New Zealand

Physical address used from 10 Apr 2019 to 14 Oct 2019

Address #4: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical address used from 27 Apr 2015 to 10 Apr 2019

Address #5: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered address used from 27 Apr 2015 to 14 Oct 2019

Address #6: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 Nov 2012 to 27 Apr 2015

Address #7: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand

Physical & registered address used from 12 Apr 2011 to 14 Nov 2012

Address #8: Pj Dick & Company Limited, 24 Veronica St, New Lynn, Auckland New Zealand

Physical & registered address used from 16 Apr 2009 to 12 Apr 2011

Address #9: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Registered & physical address used from 14 Dec 2007 to 16 Apr 2009

Address #10: Business Success Group Ltd, Level 2, No 1, The Strand, Parnell, Auckland

Physical & registered address used from 30 Nov 2004 to 14 Dec 2007

Address #11: Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland

Physical & registered address used from 29 Jan 2004 to 30 Nov 2004

Address #12: Level 1, 1 Rankin Ave, New Lynn, Auckland

Physical & registered address used from 20 May 2002 to 29 Jan 2004

Address #13: C/- Chapmans, Chartered Accountants, 8 Montel Avenue, Henderson

Registered address used from 10 Jun 1999 to 20 May 2002

Address #14: Level 2 Don Oliver Building, Cnr Rankin Ave & Clark Street, New Lynn, Auckland

Physical address used from 10 Jun 1999 to 20 May 2002

Address #15: C/- Chapmans, Chartered Accountants, 8 Montel Avenue, Henderson

Physical address used from 10 Jun 1999 to 10 Jun 1999

Address #16: 12 A Derwent Crescent, Titirangi, Auckland

Physical & registered address used from 19 Jun 1998 to 10 Jun 1999

Previous Shareholders

Maxwell Graham Telford - Director

Appointment date: 21 Mar 1994

Patrick David Wilson - Director

Appointment date: 28 Mar 2017

Himani Mahajan - Director (Inactive)

Appointment date: 05 Jun 2023

Termination date: 31 Dec 2023

Tod Michael Benson - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 01 Jun 2007

Paul Wilson Burnet - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 21 Feb 2007

Michael William Holland - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 30 Sep 2005