Maxserv Limited
Type: NZ Limited Company (Ltd)Maxserv Limited (issued an NZBN of 9429031745550) was incorporated on 27 Nov 2009. 4 addresses are in use by the company: 15 King Street, Frankton, Hamilton, 3204 (type: office, office). 15 King Street, Frankton, Hamilton had been their registered address, up to 18 Aug 2021. Maxserv Limited used more names, namely: Hospitality Leisure 2009 Limited from 27 Nov 2009 to 12 Jan 2010. 300 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (10% of shares), namely:
Newbold, Bevan Henry (an individual) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 30% of all shares (90 shares); it includes
Delaney, Michael John (an individual) - located at Claudelands, Hamilton. Next there is the third group of shareholders, share allocation (150 shares, 50%) belongs to 1 entity, namely:
Wood, Timothy William, located at Hamilton (an individual). Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 King Street, Frankton, Hamilton, 3204 | Office | unknown |
| 19 Vickery Street, Te Rapa, Hamilton, 3200 | Registered & physical & service | 18 Aug 2021 |
| 19 Vickery Street, Te Rapa, Hamilton, 3200 | Office | 25 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy William Wood
Tamahere, Hamilton, 3283
Address used since 31 Aug 2018
Tamahere, Hamilton, 3283
Address used since 01 Jul 2015
Hamilton, 3283
Address used since 06 Aug 2019 |
Director | 27 Nov 2009 - current |
|
Michael John Delaney
Claudelands, Hamilton, 3214
Address used since 07 Sep 2011 |
Director | 07 Sep 2011 - current |
|
Simon Perry
Rd3, Hamilton, 3283
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 19 Mar 2021 |
|
Tiffany Shane Wood
Hamilton East, Hamilton, 3216
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 01 Jul 2015 |
| 15 King Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 15 King Street, Frankton, Hamilton, 3204 | Registered & physical | 09 Jul 2015 - 18 Aug 2021 |
| 8 Jellicoe Drive, Hamilton East, Hamilton, 3216 | Physical & registered | 20 Dec 2010 - 09 Jul 2015 |
| 48 Naylor St, Hamilton | Physical & registered | 27 Nov 2009 - 20 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newbold, Bevan Henry Individual |
Huntington Hamilton 3210 |
17 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delaney, Michael John Individual |
Claudelands Hamilton 3214 |
06 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Timothy William Individual |
Hamilton 3283 |
27 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Tiffany Shane Individual |
Tamahere Hamilton 3283 |
05 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roosta Limited Shareholder NZBN: 9429041657683 Company Number: 5636707 Entity |
Hamilton Central Hamilton 3204 |
01 Jul 2015 - 19 Mar 2021 |
|
Roosta Limited Shareholder NZBN: 9429041657683 Company Number: 5636707 Entity |
Hamilton Central Hamilton 3204 |
01 Jul 2015 - 19 Mar 2021 |
|
Roosta Limited Shareholder NZBN: 9429041657683 Company Number: 5636707 Entity |
Hamilton Central Hamilton 3204 |
01 Jul 2015 - 19 Mar 2021 |
 |
Business Architects Limited 17 King Street |
|
Pacific Education And Social Services Hamilton Trust 11 King Street |
|
Gea Milfos International Limited Frankton |
|
Diana Vollebregt Trustees Limited 9 King Street |
|
Racole Investments Limited 9 King Street |
|
Manuka Downs Farm Limited 9 King Street |