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Maxima Business Services Limited

Type: NZ Limited Company (Ltd)
9429038878848
NZBN
579541
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Kumeu Professional Centre
Cnr Access Road / Shamrock Drive
Kumeu New Zealand
Registered address used since 22 Nov 1996
50 Markham Road
Ararimu
Drury 2579
New Zealand
Physical & service address used since 18 Nov 2020

Maxima Business Services Limited, a registered company, was started on 18 Feb 1993. 9429038878848 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. This company has been supervised by 4 directors: Linda Mary Barry - an active director whose contract started on 12 Nov 1996,
Robert Howard Barry - an active director whose contract started on 12 Nov 1996,
Daniel Joseph Barry - an inactive director whose contract started on 18 Feb 1993 and was terminated on 01 Oct 2001,
Christoper William Barry - an inactive director whose contract started on 18 Feb 1993 and was terminated on 01 Oct 2001.
Updated on 08 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 50 Markham Road, Ararimu, Drury, 2579 (physical address),
50 Markham Road, Ararimu, Drury, 2579 (service address),
Kumeu Professional Centre, Cnr Access Road / Shamrock Drive, Kumeu (registered address).
Maxima Business Services Limited had been using 16 Gelderland Way, Karaka, Papakura as their physical address until 18 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%).

Addresses

Principal place of activity

50 Markham Road, Rd 3, Drury, 2579 New Zealand


Previous addresses

Address #1: 16 Gelderland Way, Karaka, Papakura, 2113 New Zealand

Physical address used from 16 Nov 2017 to 18 Nov 2020

Address #2: 5 Pickaberry Ave, Karaka Lakes, Auckland, 2580 New Zealand

Physical address used from 22 Nov 2011 to 16 Nov 2017

Address #3: 26 Kerswill Place, Pakuranga, Auckland New Zealand

Physical address used from 01 Dec 2005 to 22 Nov 2011

Address #4: 50b Monteith Crescent, Remuera

Registered address used from 22 Nov 1996 to 22 Nov 1996

Address #5: 50b Monteith Crescent, Remuer, Auckland

Physical address used from 22 Nov 1996 to 22 Nov 1996

Address #6: 288 West Tamaki Road, Glendowie

Physical address used from 22 Nov 1996 to 01 Dec 2005

Contact info
64 021 947273
13 Nov 2019 Phone
elby.mbs@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Barry, Linda Mary Ararimu
Auckland
2579
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Barry, Robert Howard Ararimu
Auckland
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barry, Christoper William Pakuranga
Auckland
Individual Barry, Daniel Joseph Pakuranga
Auckland
Individual Barry, Christopher William Karaka
Papakura
2113
New Zealand
Directors

Linda Mary Barry - Director

Appointment date: 12 Nov 1996

Address: Ararimu, Auckland, 2579 New Zealand

Address used since 10 Nov 2020

Address: Karaka Lakes, Auckland, 2580 New Zealand

Address used since 26 Aug 2011

Address: Karaka Lakes, Auckland, 2113 New Zealand

Address used since 08 Nov 2017


Robert Howard Barry - Director

Appointment date: 12 Nov 1996

Address: Ararimu, Auckland, 2579 New Zealand

Address used since 10 Nov 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 08 Nov 2017

Address: Karaka Lakes, Auckland, 2580 New Zealand

Address used since 26 Aug 2011


Daniel Joseph Barry - Director (Inactive)

Appointment date: 18 Feb 1993

Termination date: 01 Oct 2001

Address: Glendowie, Aucklnd,

Address used since 18 Feb 1993


Christoper William Barry - Director (Inactive)

Appointment date: 18 Feb 1993

Termination date: 01 Oct 2001

Address: Glendowie, Aucklnd,

Address used since 18 Feb 1993

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