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Maxwood Technology Limited

Type: NZ Limited Company (Ltd)
9429039288981
NZBN
446193
Company Number
Registered
Company Status
Current address
41 Jellicoe Road
Panmure
Auckland 1072
New Zealand
Physical & service & registered address used since 09 Jun 2021

Maxwood Technology Limited, a registered company, was launched on 20 Sep 1989. 9429039288981 is the NZ business number it was issued. This company has been managed by 3 directors: Mark Richard Slane - an active director whose contract began on 08 May 2015,
Brian Ralph Woods - an inactive director whose contract began on 20 Sep 1989 and was terminated on 12 May 2015,
Terrence Maxwell Cole - an inactive director whose contract began on 20 Sep 1989 and was terminated on 26 Jan 2007.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 41 Jellicoe Road, Panmure, Auckland, 1072 (category: physical, service).
Maxwood Technology Limited had been using 17 Greenmount Drive, East Tamaki, Auckland as their physical address up until 09 Jun 2021.
Previous names used by this company, as we established at BizDb, included: from 22 Jul 1993 to 12 Mar 2003 they were called Architectural Engineering Limited, from 20 Sep 1989 to 22 Jul 1993 they were called Gale Ladders (1989) Limited.
A single entity owns all company shares (exactly 1000 shares) - Hammerking Group Limited - located at 1072, Panmure, Auckland.

Addresses

Previous addresses

Address: 17 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 18 May 2015 to 09 Jun 2021

Address: 119 Blenheim Road, Riccarton, Christchurch New Zealand

Registered address used from 07 Apr 1997 to 18 May 2015

Address: C Messrs Kendons Canterbury, 221 Gloucester Street, Christchurch

Registered address used from 07 Apr 1997 to 07 Apr 1997

Address: C/ Messrs Kendons Canterbury, 221 Gloucester Street, Christchurch

Registered address used from 07 Apr 1997 to 07 Apr 1997

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: 119 Blenheim Road, Riccarton, Christchurch New Zealand

Physical address used from 21 Feb 1992 to 18 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hammerking Group Limited
Shareholder NZBN: 9429034742327
Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kendons Trust Services (2010) Limited
Shareholder NZBN: 9429031670104
Company Number: 2401528
Individual Woods, Patricia Avonhead
Christchurch

New Zealand
Individual Woods, Brian Ralph Christchurch
Entity Kendons Trust Services (2010) Limited
Shareholder NZBN: 9429031670104
Company Number: 2401528
Individual Cole, Terence Maxwell Westmorland
Christchurch
Individual Woods, Patricia Christchurch
Individual Cole, Lynda Westmorland
Christchurch
Individual Craze, Derek John Christchurch

New Zealand
Individual Woods, Brian Ralph Avonhead
Christchurch

New Zealand
Directors

Mark Richard Slane - Director

Appointment date: 08 May 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 May 2015


Brian Ralph Woods - Director (Inactive)

Appointment date: 20 Sep 1989

Termination date: 12 May 2015

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 30 Oct 2012


Terrence Maxwell Cole - Director (Inactive)

Appointment date: 20 Sep 1989

Termination date: 26 Jan 2007

Address: Westmorland, Christchurch,

Address used since 03 Mar 2006

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