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General information

Maxima And Wayne Engineering Limited

Type: NZ Limited Company (Ltd)
9429031758512
New Zealand Business Number
2364315
Company Number
Registered
Company Status

Maxima and Wayne Engineering Limited (issued a business number of 9429031758512) was incorporated on 23 Dec 2009. 3 addresses are currently in use by the company: 14A Rosewarn Crescent, Glendene, Auckland, 0602 (type: office, registered). 14A Rosewarn Crescent, Glendene had been their registered address, until 10 Jan 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Burke, Wayne Russell (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ariz, Maxima Cabaliza (an individual) - located at Henderson, Auckland. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
14a Rosewarn Crescent, Glendene, Auckland, 0602 Office unknown
13 Parrs Cross Road, Henderson, Auckland, 0612 Registered & physical & service 10 Jan 2013
Last updated:
Directors
Name and Address Role Period
Wayne Russell Burke
Henderson, Auckland, 0612
Address used since 28 Dec 2012
Director 23 Dec 2009 - current
Maxima Cabaliza Ariz
Henderson, Auckland, 0612
Address used since 28 Dec 2012
Director 23 Dec 2009 - 04 Nov 2015
Addresses
Principal place of activity
14a Rosewarn Crescent , Glendene , Auckland , 0602
Previous address Type Period
14a Rosewarn Crescent, Glendene Registered & physical 23 Dec 2009 - 10 Jan 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Burke, Wayne Russell
Individual 		Henderson
Auckland
0612 		23 Dec 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ariz, Maxima Cabaliza
Individual 		Henderson
Auckland
0612 		23 Dec 2009 - current
Location
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