Maxi12 Limited was launched on 11 May 2012 and issued an NZ business number of 9429030685376. The registered LTD company has been supervised by 3 directors: David Brookes - an active director whose contract began on 11 May 2012,
Kerstin Ann Brookes - an active director whose contract began on 11 May 2012,
Samuel Nathan Brookes - an inactive director whose contract began on 11 May 2012 and was terminated on 12 May 2012.
As stated in BizDb's database (last updated on 18 Apr 2024), this company uses 1 address: 51A Russell Street, Alexandra, 9320 (types include: physical, registered).
Up until 12 Mar 2019, Maxi12 Limited had been using Level 2, 45 Camp Street, Queenstown, Queenstown as their physical address.
A total of 24 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 12 shares are held by 1 entity, namely:
Brookes, David (a director) located at Kelvin Heights, Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 12 shares) and includes
Brookes, Kerstin Ann - located at Kelvin Heights, Queenstown. Maxi12 Limited was categorised as "Road passenger transport nec" (business classification I462320).
Previous addresses
Address: Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 26 Nov 2018 to 12 Mar 2019
Address: Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 29 Mar 2016 to 26 Nov 2018
Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 11 May 2012 to 29 Mar 2016
Basic Financial info
Total number of Shares: 24
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: 12 | |||
Director | Brookes, David |
Kelvin Heights Queenstown 9300 New Zealand |
11 May 2012 - |
Shares Allocation #2 Number of Shares: 12 | |||
Director | Brookes, Kerstin Ann |
Kelvin Heights Queenstown 9300 New Zealand |
11 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brookes, Scott James |
Kelvin Heights Queenstown 9300 New Zealand |
27 Jul 2016 - 11 Mar 2024 |
Individual | Brookes, Phillip William |
Kelvin Heights Queenstown 9300 New Zealand |
27 Jul 2016 - 11 Mar 2024 |
Individual | Brookes, Samuel Nathan |
Kelvin Heights Queenstown 9300 New Zealand |
11 May 2012 - 23 Sep 2013 |
Director | Samuel Nathan Brookes |
Kelvin Heights Queenstown 9300 New Zealand |
11 May 2012 - 23 Sep 2013 |
David Brookes - Director
Appointment date: 11 May 2012
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 11 May 2012
Kerstin Ann Brookes - Director
Appointment date: 11 May 2012
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Samuel Nathan Brookes - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 12 May 2012
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 11 May 2012
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