Maxsim Limited, a registered company, was registered on 22 Jun 2005. 9429034696545 is the business number it was issued. The company has been supervised by 2 directors: Craig Geoffrey Simonson - an active director whose contract began on 22 Jun 2005,
Jacqueline Wendy Simonson - an active director whose contract began on 22 Jun 2005.
Last updated on 22 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: Stanway Business Park, Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Stanway Business Park, Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 (physical address),
Stanway Business Park, Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 (service address),
646 Great South Road, Ellerslie, Auckland, 1051 (other address) among others.
Maxsim Limited had been using 3A Tahora Avenue, Remuera, Auckland as their registered address until 06 Apr 2016.
All company shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Simonson, Jacqueline Wendy (an individual) located at Albert Park, Victoria postcode 3206,
Simonson, Craig Geoffrey (an individual) located at Albert Park, Victoria postcode 3206.
Previous addresses
Address #1: 3a Tahora Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 16 Apr 2012 to 06 Apr 2016
Address #2: 10 Melrose Street, Newmarket New Zealand
Registered & physical address used from 07 Apr 2008 to 16 Apr 2012
Address #3: 5d Mahuru Street, Newmarket, Auckland
Physical & registered address used from 28 Mar 2006 to 07 Apr 2008
Address #4: 3a Tahora Avenue, Remuera, Auckland
Registered & physical address used from 22 Jun 2005 to 28 Mar 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 25 Mar 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Simonson, Jacqueline Wendy |
Albert Park Victoria 3206 Australia |
22 Jun 2005 - |
Individual | Simonson, Craig Geoffrey |
Albert Park Victoria 3206 Australia |
22 Jun 2005 - |
Craig Geoffrey Simonson - Director
Appointment date: 22 Jun 2005
ASIC Name: Medabu Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address: Brighton, Victoria, 3186 Australia
Address: Albert Park, Victoria, 3206 Australia
Address used since 30 Mar 2017
Jacqueline Wendy Simonson - Director
Appointment date: 22 Jun 2005
Address: Albert Park, Victoria, 3206 Australia
Address used since 30 Mar 2017
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