Maxsys Limited

Maxsys Limited was launched on 29 Aug 1994 and issued an NZBN of 9429038736308. The registered LTD company has been supervised by 2 directors: Murray John Wills - an active director whose contract began on 29 Aug 1994,
Amanda Jane Wills - an active director whose contract began on 29 Aug 1994.
As stated in BizDb's information (last updated on 09 Mar 2024), the company filed 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical).
Until 21 Apr 2016, Maxsys Limited had been using 1St Floor, 8 Raroa Road, Lower Hutt as their registered address.
BizDb identified more names used by the company: from 04 Oct 1994 to 07 Sep 2005 they were called Maxsys Corporation Limited, from 29 Aug 1994 to 04 Oct 1994 they were called Paragon Corporation Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wills, Murray John (an individual) located at Woburn, Lower Huttt.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wills, Amanda Jane - located at Woburn, Lower Hutt.
The next share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Wills Amanda Jane, Wills Murray John and Rwp Trustee Services Ltd, located at Woburn, Lower Hutt (an other).

Previous addresses

Address: 1st Floor, 8 Raroa Road, Lower Hutt New Zealand

Registered & physical address used from 07 May 2007 to 21 Apr 2016

Address: 8 Raroa Road, Lower Hutt

Physical address used from 11 Apr 2002 to 07 May 2007

Address: C/- Watson & Mccarroll, Chartered Accountant, First Floor, 33 Waterloo Rd, Lower Hutt

Registered address used from 24 Apr 2001 to 07 May 2007

Address: C/- Watson & Mccarroll, Chartered Accountants, First Floor, 33 Waterloo Rd, Lower Hutt

Physical address used from 30 Nov 1998 to 11 Apr 2002

Address: Spicer Oppenheim, Chartered Accountants, Level 3, Cmc Bldg, 89 Courtenay, Place, Wellington

Registered address used from 30 Nov 1998 to 24 Apr 2001

Address: Spicer Oppenheim, Chartered Accountants, Level 3, Cmc Bldg, 89 Courtenay, Place, Wellington

Physical address used from 30 Nov 1998 to 30 Nov 1998

Murray John Wills - Director

Appointment date: 29 Aug 1994

Amanda Jane Wills - Director

Appointment date: 29 Aug 1994