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Maxband Holdings Limited

Type: NZ Limited Company (Ltd)
9429038719516
NZBN
622789
Company Number
Registered
Company Status
61476040
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
14 Hackthorne Road
Cashmere
Christchurch 8022
New Zealand
Shareregister & other (Address For Share Register) address used since 31 Jan 2013
14 Hackthorne Road
Cashmere
Christchurch 8022
New Zealand
Physical & registered & service address used since 11 Feb 2013
14 Hackthorne Road
Cashmere
Christchurch 8022
New Zealand
Postal & office & delivery & invoice address used since 28 Sep 2019

Maxband Holdings Limited was registered on 20 Jul 1993 and issued an NZBN of 9429038719516. The registered LTD company has been managed by 6 directors: Marion Rae Maxwell - an active director whose contract began on 20 Jul 1993,
Ewan Aitken Maxwell - an active director whose contract began on 20 Jul 1993,
Van Muir Colebourne - an inactive director whose contract began on 06 Jul 2004 and was terminated on 01 Apr 2015,
Rae Colebourne - an inactive director whose contract began on 06 Jul 2004 and was terminated on 01 Apr 2015,
Maurice John Walker - an inactive director whose contract began on 14 Jun 1995 and was terminated on 01 May 1997.
As stated in BizDb's information (last updated on 27 Mar 2024), this company uses 1 address: 14 Hackthorne Road, Cashmere, Christchurch, 8022 (category: postal, office).
Up to 11 Feb 2013, Maxband Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address.
BizDb identified past names used by this company: from 16 Mar 2001 to 20 Aug 2001 they were called Maxwell Group Limited, from 05 Aug 1993 to 16 Mar 2001 they were called Maxbank Holdings Limited and from 20 Jul 1993 to 05 Aug 1993 they were called Honar Holdings No. 9 Limited.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Maxwell, Ewan Aitken (an individual) located at Christchurch 8022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Maxwell, Marnie Rae - located at Christchurch. Maxband Holdings Limited is categorised as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

14 Hackthorne Road, Cashmere, Christchurch, 8022 New Zealand


Previous addresses

Address #1: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 19 May 2011 to 11 Feb 2013

Address #2: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 05 Oct 2009 to 19 May 2011

Address #3: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 27 Jun 2006 to 05 Oct 2009

Address #4: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 29 Sep 1998 to 29 Sep 1998

Address #5: C/- Goldsmith Fox Pkf, Chartered Acountants, 236 Armagh Street, Christchurch

Registered address used from 29 Sep 1998 to 27 Jun 2006

Address #6: C/-messrs Anthony Harper, Solicitors, Level 5, 115 Kilmore Str, Christchurch

Registered address used from 30 Sep 1994 to 29 Sep 1998

Contact info
64 27 4314717
06 Sep 2018 Phone
Ewan.Maxwell@xtra.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Maxwell, Ewan Aitken Christchurch 8022

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Maxwell, Marnie Rae Christchurch
8022
New Zealand
Directors

Marion Rae Maxwell - Director

Appointment date: 20 Jul 1993

Address: Christchurch, 8022 New Zealand

Address used since 16 Sep 2010


Ewan Aitken Maxwell - Director

Appointment date: 20 Jul 1993

Address: Christchurch, 8022 New Zealand

Address used since 02 Sep 2015


Van Muir Colebourne - Director (Inactive)

Appointment date: 06 Jul 2004

Termination date: 01 Apr 2015

Address: 829 Hills Road, Marshland, Christchurch 8051, New Zealand

Address used since 09 Oct 2008


Rae Colebourne - Director (Inactive)

Appointment date: 06 Jul 2004

Termination date: 01 Apr 2015

Address: Maxwell), 829 Hills Rd, Marshland, Christchurch, 8051 New Zealand

Address used since 16 Sep 2010


Maurice John Walker - Director (Inactive)

Appointment date: 14 Jun 1995

Termination date: 01 May 1997

Address: Christchurch,

Address used since 14 Jun 1995


` Bruce - Director (Inactive)

Appointment date: 14 Jun 1995

Termination date: 01 May 1997

Address: Christchurch,

Address used since 14 Jun 1995

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