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Maxwell Consulting & Associates Limited

Type: NZ Limited Company (Ltd)
9429038842108
NZBN
590035
Company Number
Registered
Company Status
Current address
Apartment 161, 1381 Dominion Road Extension
Mt Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 18 May 2022

Maxwell Consulting & Associates Limited, a registered company, was registered on 16 Jun 1993. 9429038842108 is the business number it was issued. This company has been managed by 3 directors: Maxwell Francis Travers - an active director whose contract started on 16 Jun 1993,
Suzanne Elizabeth Travers - an active director whose contract started on 19 May 2003,
Suzanne Elizabeth Dawkins - an inactive director whose contract started on 16 Jun 1993 and was terminated on 19 May 2003.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Apartment 161, 1381 Dominion Road Extension, Mt Roskill, Auckland, 1041 (type: registered, physical).
Maxwell Consulting & Associates Limited had been using 18Q Hudson Street, Ellerslie, Auckland as their physical address up until 18 May 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 18q Hudson Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 13 May 2000 to 18 May 2022

Address: 2/2 Brightside Road, Epsom, Auckland

Registered address used from 13 May 2000 to 13 May 2000

Address: Same As Above

Physical address used from 13 May 2000 to 13 May 2000

Address: 18q Hudson Street, Ellerslie, Auckland

Registered & physical address used from 20 Dec 1999 to 13 May 2000

Address: 2/2 Brightside Road, Epsom, Auckland

Physical & registered address used from 20 Aug 1999 to 20 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Travers, Maxwell Francis Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Travers, Suzanne Elizabeth Mount Roskill
Auckland
1041
New Zealand
Directors

Maxwell Francis Travers - Director

Appointment date: 16 Jun 1993

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 May 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 19 May 2003


Suzanne Elizabeth Travers - Director

Appointment date: 19 May 2003

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 May 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 19 May 2003


Suzanne Elizabeth Dawkins - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 19 May 2003

Address: Ellerslie, Auckland,

Address used since 16 Jun 1993

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