Maxwell Financial Services Limited, a registered company, was incorporated on 17 Jan 2017. 9429045913327 is the NZBN it was issued. "Insurance consultant service" (ANZSIC K642050) is how the company is classified. This company has been run by 3 directors: Raja Venkatesh - an active director whose contract began on 22 Mar 2019,
Krithika Sachin Venkatesh - an inactive director whose contract began on 12 Dec 2017 and was terminated on 25 Mar 2019,
Raja Venkatesh - an inactive director whose contract began on 17 Jan 2017 and was terminated on 13 Dec 2017.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 81 Gardner Avenue, New Lynn, Auckland, 0600 (types include: registered, physical).
Maxwell Financial Services Limited had been using Flat 5, 63 Willerton Avenue, New Lynn, Auckland as their registered address up to 13 May 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 17 Jan 2017 to 27 Jan 2017 they were called Milestone Financial Services Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
81 Gardner Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address: Flat 5, 63 Willerton Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 03 Jan 2018 to 13 May 2019
Address: 81 Gardner Avenue, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 27 Mar 2017 to 03 Jan 2018
Address: 11 Brays Rise, Onehunga, Auckland, 1643 New Zealand
Registered & physical address used from 17 Jan 2017 to 27 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Venkatesh, Raja |
New Lynn Auckland 0600 New Zealand |
30 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Venkatesh, Latha |
New Lynn Auckland 0600 New Zealand |
30 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sachin Venkatesh, Krithika |
New Lynn Auckland 0600 New Zealand |
13 Dec 2017 - 30 Jul 2018 |
| Individual | Venkatesh, Raja |
New Lynn Auckland 0600 New Zealand |
17 Jan 2017 - 13 Dec 2017 |
| Director | Raja Venkatesh |
New Lynn Auckland 0600 New Zealand |
17 Jan 2017 - 13 Dec 2017 |
Raja Venkatesh - Director
Appointment date: 22 Mar 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 22 Mar 2019
Krithika Sachin Venkatesh - Director (Inactive)
Appointment date: 12 Dec 2017
Termination date: 25 Mar 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 12 Dec 2017
Raja Venkatesh - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 13 Dec 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 17 Jan 2017
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