Maximum Stretch Limited
Type: NZ Limited Company (Ltd)Maximum Stretch Limited (New Zealand Business Number 9429034071991) was launched on 02 Jun 2006. 4 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up until 09 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Revenue Momentum Limited (an entity) located at Wellington. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gianoutsos, Denis (an individual) - located at East Tamaki Heights, Auckland. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Alexander Road, Hataitai, Wellington | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jul 2009 |
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 09 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis Gianoutsos
East Tamaki Heights, Auckland, 2016
Address used since 27 Oct 2018
Mount Victoria, Wellington, 6011
Address used since 30 Jun 2014
Howick, Auckland, 2014
Address used since 30 Jun 2017 |
Director | 02 Jun 2006 - current |
|
Edith Mary Staples
East Tamaki Heights, Auckland, 2016
Address used since 21 Nov 2018
Mount Victoria, Wellington, 6011
Address used since 30 Jun 2014
Howick, Auckland, 2014
Address used since 30 Jun 2017 |
Director | 31 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Registered & physical | 12 Mar 2009 - 09 Jul 2018 |
| 99-105 Customhouse Quay, Wellington | Physical & registered | 21 Nov 2007 - 12 Mar 2009 |
| Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Registered & physical | 02 Jun 2006 - 21 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Revenue Momentum Limited Shareholder NZBN: 9429034905371 Entity (NZ Limited Company) |
Wellington |
02 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gianoutsos, Denis Individual |
East Tamaki Heights Auckland 2016 |
02 Jun 2006 - current |
 |
Companybox Limited Level 2, 50 The Terrace |
|
Poyo Corporate Trustee Limited Level 4, 1 Woodward Street |
|
Calavrias Trustee Limited Level 5, 10 Brandon Street |
|
Reliant Services Limited C/-28 Cambridge Tce |
|
Vintan Developments Limited Level 1 50 Customhouse Quay |
|
Emp-fhm Investments No.2 Limited Level 14, 45 Johnston Street |