Maven Group Limited

Maven Group Limited, a registered company, was registered on 30 Mar 1989. 9429039342423 is the NZBN it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company is classified. The company has been managed by 5 directors: Geoffrey Robert Paton - an active director whose contract started on 03 Apr 2017,
Amanda Maree Paton - an active director whose contract started on 02 Nov 2017,
Keith John Paton - an inactive director whose contract started on 30 Mar 1989 and was terminated on 05 May 2017,
Janice Isobel Paton - an inactive director whose contract started on 30 Mar 1989 and was terminated on 19 Sep 2003,
Geoffrey Robert Paton - an inactive director whose contract started on 30 Mar 1989 and was terminated on 20 Feb 1998.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham St, Auckland, 1140 (category: registered, physical).
Maven Group Limited had been using Suite 5, Tudor Mall, 333 Remuera Rd, Remuera, Auckland as their physical address up until 16 Jul 2020.
Previous names used by the company, as we found at BizDb, included: from 30 Mar 1989 to 01 Jul 2005 they were called Dallan Enterprises Number Six Limited.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group includes 2500 shares (25 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 7500 shares (75 per cent).

Previous addresses

Address: Suite 5, Tudor Mall, 333 Remuera Rd, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 25 Sep 2018 to 16 Jul 2020

Address: 14 Karori Crescent, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 10 Aug 2004 to 25 Sep 2018

Address: 29 Mahoe Ave, Remuera, Auckland

Registered address used from 19 Mar 1999 to 10 Aug 2004

Address: 214a Victoria Avenue, Remuera, Auckland 5

Physical address used from 19 Mar 1999 to 10 Aug 2004

Address: 208-210 Neilson Street, Onehunga, Auckland

Physical address used from 19 Mar 1999 to 19 Mar 1999

Address: 38 Manawa Road, Remuera, Auckland

Physical address used from 30 Jun 1998 to 19 Mar 1999

Previous Shareholders

Geoffrey Robert Paton - Director

Appointment date: 03 Apr 2017

Amanda Maree Paton - Director

Appointment date: 02 Nov 2017

ASIC Name: Imbercote Pty. Ltd.

Keith John Paton - Director (Inactive)

Appointment date: 30 Mar 1989

Termination date: 05 May 2017

Janice Isobel Paton - Director (Inactive)

Appointment date: 30 Mar 1989

Termination date: 19 Sep 2003

Geoffrey Robert Paton - Director (Inactive)

Appointment date: 30 Mar 1989

Termination date: 20 Feb 1998