Maxel Holdings Limited

Maxel Holdings Limited was started on 10 Jun 2004 and issued a business number of 9429035338345. The registered LTD company has been supervised by 3 directors: Max William Mcdermid - an active director whose contract started on 14 Jun 2004,
Adrienne Carmel Mcdermid - an active director whose contract started on 14 Jun 2004,
Bruce Sheridan - an inactive director whose contract started on 10 Jun 2004 and was terminated on 15 Jun 2004.
As stated in the BizDb information (last updated on 23 Mar 2024), this company registered 3 addresses: 63 St George Street, Papatoetoe, Auckland, 2025 (registered address),
63 St George Street, Papatoetoe, Auckland, 2025 (physical address),
63 St George Street, Papatoetoe, Auckland, 2025 (service address),
63 St George Street, Papatoetoe, Auckland, 2025 (other address) among others.
Until 12 Feb 2021, Maxel Holdings Limited had been using Suite 2, 65 St George Street, Papatoetoe, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 95 shares are held by 2 entities, namely:
Mcdermid, Max William (an individual) located at East Tamaki Heights, Manukau postcode 2016,
Mcdermid, Adrienne Carmel (an individual) located at East Tamaki Heights, Manukau postcode 2016.
The second group consists of 2 shareholders, holds 5 per cent shares (exactly 5 shares) and includes
Mcdermid, Adrienne Carmel - located at East Tamaki Heights, Manukau,
Mcdermid, Max William - located at East Tamaki Heights, Manukau. Maxel Holdings Limited was categorised as "Grocery supermarket operation" (business classification G411040).

Principal place of activity

63 St George Street, Papatoetoe, Auckland, 2025 New Zealand

Previous addresses

Address #1: Suite 2, 65 St George Street, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 18 Feb 2015 to 12 Feb 2021

Address #2: 60 Roma Road, Mt Roskill, Auckland, 1041 New Zealand

Registered address used from 25 Feb 2014 to 18 Feb 2015

Address #3: 60 Roma Road, Mt Roskill, Auckland, 1041 New Zealand

Physical address used from 16 Oct 2012 to 18 Feb 2015

Address #4: 60 Roma Road, Mt Roskill, Auckland, 1041 New Zealand

Registered address used from 16 Oct 2012 to 25 Feb 2014

Address #5: 65 St George St, Papatoetoe New Zealand

Physical address used from 30 Nov 2009 to 16 Oct 2012

Address #6: New World Papatoetoe, 65 St George St, Papatoetoe, Manakau New Zealand

Registered address used from 30 Nov 2009 to 16 Oct 2012

Address #7: Warkworth Four Square, 14 Neville Street, Warkworth

Physical & registered address used from 05 Apr 2007 to 30 Nov 2009

Address #8: 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical & registered address used from 10 Jun 2004 to 05 Apr 2007

Previous Shareholders

Max William Mcdermid - Director

Appointment date: 14 Jun 2004

Adrienne Carmel Mcdermid - Director

Appointment date: 14 Jun 2004

Bruce Sheridan - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 15 Jun 2004