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Maven Associates Limited

Type: NZ Limited Company (Ltd)
9429042132196
NZBN
5871088
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 13 May 2019
Po Box 11605
Ellerslie
Auckland 1542
New Zealand
Postal & invoice address used since 14 May 2020
5 Owens Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 01 Apr 2021

Maven Associates Limited, a registered company, was started on 06 Jan 2016. 9429042132196 is the NZBN it was issued. "Civil engineering consulting service" (business classification M692320) is how the company is categorised. This company has been managed by 3 directors: William Edwin Lewis Moore - an active director whose contract began on 06 Jan 2016,
Brendon John Verhoeff - an active director whose contract began on 01 Mar 2017,
Glen Bellingham - an inactive director whose contract began on 06 Jan 2016 and was terminated on 16 Dec 2022.
Last updated on 17 Feb 2024, our database contains detailed information about 1 address: 5 Owens Road, Epsom, Auckland, 1023 (types include: office, delivery).
Maven Associates Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 13 May 2019.
Previous names used by this company, as we identified at BizDb, included: from 05 May 2017 to 21 Aug 2017 they were called Maven Consulting Group Limited, from 05 Jan 2016 to 05 May 2017 they were called Ipc Consultants Limited.
A total of 1200 shares are issued to 9 shareholders (7 groups). The first group is comprised of 36 shares (3%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 36 shares (3%). Finally there is the next share allocation (36 shares 3%) made up of 1 entity.

Addresses

Principal place of activity

5 Owens Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jan 2018 to 13 May 2019

Address #2: 4/710 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 29 Aug 2017 to 25 Jan 2018

Address #3: 4/710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 18 May 2017 to 29 Aug 2017

Address #4: 4/710 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 17 May 2017 to 29 Aug 2017

Address #5: 392d Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 06 Jan 2016 to 18 May 2017

Address #6: 392d Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 06 Jan 2016 to 17 May 2017

Contact info
64 9 5710050
14 May 2020 Phone
info@maven.co.nz
14 May 2020 Email
www.maven.co.nz
14 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Individual Beaurain, Barnardus Jacobus Rd 1
Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 36
Individual Patel, Jigneshbhai Kishorbhai Mangere
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 36
Individual Campbell, Lucan Peter Mount Wellington
Auckland
1062
New Zealand
Shares Allocation #4 Number of Shares: 36
Individual Mandeno, Toby Graham Avondale
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 630
Director Verhoeff, Brendon John Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 366
Director Moore, William Edwin Lewis Mount Eden
Auckland
1024
New Zealand
Shares Allocation #7 Number of Shares: 60
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2017 Limited
Shareholder NZBN: 9429045925368
Tauranga
Tauranga
3110
New Zealand
Individual Salmons, Heather Grace Rd 3
Oropi
3173
New Zealand
Individual Salmons, Carl Jarrod Rd 3
Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellingham, Glen Auckland Central
Auckland
1010
New Zealand
Other H & C Salmons Business Trust Ohauiti
Tauranga
3112
New Zealand
Directors

William Edwin Lewis Moore - Director

Appointment date: 06 Jan 2016

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 06 Jan 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Aug 2017


Brendon John Verhoeff - Director

Appointment date: 01 Mar 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 May 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Mar 2017


Glen Bellingham - Director (Inactive)

Appointment date: 06 Jan 2016

Termination date: 16 Dec 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Dec 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jul 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Jan 2016

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