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Maxim's Fashions Limited

Type: NZ Limited Company (Ltd)
9429039132857
NZBN
499566
Company Number
Registered
Company Status
Current address
10 Pentlow Place
Fendalton
Christchurch 8052
New Zealand
Physical & service & registered address used since 06 May 2014

Maxim's Fashions Limited was incorporated on 19 Mar 1991 and issued an NZ business number of 9429039132857. The registered LTD company has been run by 3 directors: Yanko Georgiev Yankov - an active director whose contract began on 19 Mar 1991,
Patrick Gregory Costelloe - an inactive director whose contract began on 02 Jul 2019 and was terminated on 03 Oct 2019,
Susan Keir Yankov - an inactive director whose contract began on 19 Mar 1991 and was terminated on 18 Feb 1994.
According to our database (last updated on 18 Apr 2024), this company registered 1 address: 10 Pentlow Place, Fendalton, Christchurch, 8052 (category: physical, service).
Up to 06 May 2014, Maxim's Fashions Limited had been using 10 Pentlow Place, Christchurch as their physical address.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 9990 shares are held by 3 entities, namely:
Keenan Trustee Services Limited (an entity) located at Fendalton, Christchurch, Null postcode 8053,
Yankov, Yanko Georgiev (an individual) located at Fendalton, Christchurch postcode 8052,
Costelloe, Patrick Gregory (an individual) located at Fendalton, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 10 shares) and includes
Yankov, Yanko Georgiev - located at Fendalton, Christchurch.

Addresses

Previous addresses

Address: 10 Pentlow Place, Christchurch New Zealand

Physical & registered address used from 25 Jun 2003 to 06 May 2014

Address: 41 Garden Road, Christchurch

Physical address used from 01 Jul 1997 to 25 Jun 2003

Address: 6/100 Oxford Terrace, Christchurch

Registered address used from 16 Sep 1996 to 25 Jun 2003

Address: 106 Gloucester Street, Christchurch

Registered address used from 20 May 1996 to 16 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9990
Entity (NZ Limited Company) Keenan Trustee Services Limited
Shareholder NZBN: 9429037309527
Fendalton
Christchurch
Null 8053
New Zealand
Individual Yankov, Yanko Georgiev Fendalton
Christchurch
8052
New Zealand
Individual Costelloe, Patrick Gregory Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Yankov, Yanko Georgiev Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keenan, Timothy James L3, 134 Oxford Terrace
Christchurch
8011
New Zealand
Directors

Yanko Georgiev Yankov - Director

Appointment date: 19 Mar 1991

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 17 Nov 2014


Patrick Gregory Costelloe - Director (Inactive)

Appointment date: 02 Jul 2019

Termination date: 03 Oct 2019

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 02 Jul 2019


Susan Keir Yankov - Director (Inactive)

Appointment date: 19 Mar 1991

Termination date: 18 Feb 1994

Address: Christchurch,

Address used since 19 Mar 1991

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