Maxwood Technology Limited, a registered company, was launched on 20 Sep 1989. 9429039288981 is the NZ business number it was issued. This company has been managed by 3 directors: Mark Richard Slane - an active director whose contract began on 08 May 2015,
Brian Ralph Woods - an inactive director whose contract began on 20 Sep 1989 and was terminated on 12 May 2015,
Terrence Maxwell Cole - an inactive director whose contract began on 20 Sep 1989 and was terminated on 26 Jan 2007.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 41 Jellicoe Road, Panmure, Auckland, 1072 (category: physical, service).
Maxwood Technology Limited had been using 17 Greenmount Drive, East Tamaki, Auckland as their physical address up until 09 Jun 2021.
Previous names used by this company, as we established at BizDb, included: from 22 Jul 1993 to 12 Mar 2003 they were called Architectural Engineering Limited, from 20 Sep 1989 to 22 Jul 1993 they were called Gale Ladders (1989) Limited.
A single entity owns all company shares (exactly 1000 shares) - Hammerking Group Limited - located at 1072, Panmure, Auckland.
Previous addresses
Address: 17 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 18 May 2015 to 09 Jun 2021
Address: 119 Blenheim Road, Riccarton, Christchurch New Zealand
Registered address used from 07 Apr 1997 to 18 May 2015
Address: C Messrs Kendons Canterbury, 221 Gloucester Street, Christchurch
Registered address used from 07 Apr 1997 to 07 Apr 1997
Address: C/ Messrs Kendons Canterbury, 221 Gloucester Street, Christchurch
Registered address used from 07 Apr 1997 to 07 Apr 1997
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 119 Blenheim Road, Riccarton, Christchurch New Zealand
Physical address used from 21 Feb 1992 to 18 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hammerking Group Limited Shareholder NZBN: 9429034742327 |
Panmure Auckland 1072 New Zealand |
08 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kendons Trust Services (2010) Limited Shareholder NZBN: 9429031670104 Company Number: 2401528 |
30 Oct 2012 - 08 May 2015 | |
Individual | Woods, Patricia |
Avonhead Christchurch New Zealand |
01 Nov 2007 - 08 May 2015 |
Individual | Woods, Brian Ralph |
Christchurch |
20 Sep 1989 - 08 May 2015 |
Entity | Kendons Trust Services (2010) Limited Shareholder NZBN: 9429031670104 Company Number: 2401528 |
30 Oct 2012 - 08 May 2015 | |
Individual | Cole, Terence Maxwell |
Westmorland Christchurch |
20 Sep 1989 - 03 Mar 2006 |
Individual | Woods, Patricia |
Christchurch |
20 Sep 1989 - 08 May 2015 |
Individual | Cole, Lynda |
Westmorland Christchurch |
20 Sep 1989 - 03 Mar 2006 |
Individual | Craze, Derek John |
Christchurch New Zealand |
01 Nov 2007 - 30 Oct 2012 |
Individual | Woods, Brian Ralph |
Avonhead Christchurch New Zealand |
01 Nov 2007 - 08 May 2015 |
Mark Richard Slane - Director
Appointment date: 08 May 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 May 2015
Brian Ralph Woods - Director (Inactive)
Appointment date: 20 Sep 1989
Termination date: 12 May 2015
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 30 Oct 2012
Terrence Maxwell Cole - Director (Inactive)
Appointment date: 20 Sep 1989
Termination date: 26 Jan 2007
Address: Westmorland, Christchurch,
Address used since 03 Mar 2006
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