Maximum Power Limited was registered on 21 Oct 2005 and issued an NZBN of 9429034485354. This registered LTD company has been run by 1 director, named Bevan Morton-Jones - an active director whose contract began on 21 Oct 2005.
According to BizDb's information (updated on 07 Mar 2024), this company registered 1 address: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Up until 02 Feb 2015, Maximum Power Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Morton-Jones, Bevan (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morton-Jones, Sarah - located at Stanmore Bay, Whangaparaoa.
Previous addresses
Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 31 May 2013 to 02 Feb 2015
Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 15 Apr 2010 to 31 May 2013
Address: Brian Anderson Accounting Services, Nzi House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City
Physical & registered address used from 04 Jun 2008 to 15 Apr 2010
Address: 96 Brightside Rd, Stanmore Bay, Whangaparaoa 0932
Physical & registered address used from 15 Mar 2007 to 04 Jun 2008
Address: 5a Council Terrace, Northcote Point, Auckland
Physical & registered address used from 21 Oct 2005 to 15 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morton-jones, Bevan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morton-jones, Sarah |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Dec 2006 - |
Bevan Morton-jones - Director
Appointment date: 21 Oct 2005
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Apr 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 May 2010
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