Maximize Consultancy Limited
Type: NZ Limited Company (Ltd)Maximize Consultancy Limited (issued an NZBN of 9429034460504) was launched on 28 Oct 2005. 6 addresess are in use by the company: Po Box 10000, Rotorua Mail Centre, Rotorua, 3046 (type: postal, physical). 1/2 Shakespeare Ave, Enderley, Hamilton had been their registered address, up to 26 Jul 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Wtw Whānau Trust (an other) located at Pukehangi, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Thompson-Wilson, Arihia Violet (an individual) - located at Pukehangi, Rotorua. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Steven Lance, located at Pukehangi, Rotorua (an individual). "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the classification the Australian Bureau of Statistics issued to Maximize Consultancy Limited. Businesscheck's database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9496, Waikato Mail Centre, Hamilton, 3240 | Postal | 03 Mar 2020 |
| 1/2 Shakespeare Ave, Enderley, Hamilton, 3214 | Office & delivery | 03 Mar 2020 |
| 31 Hamon Place, Pukehangi, Rotorua, 3105 | Physical & service & registered | 26 Jul 2022 |
| Po Box 10000, Rotorua Mail Centre, Rotorua, 3046 | Postal | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Lance Wilson
Pukehangi, Rotorua, 3015
Address used since 03 Aug 2022
Enderley, Hamilton, 3214
Address used since 03 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 28 Mar 2018
Flagstaff, Hamilton, 3210
Address used since 26 Mar 2015 |
Director | 28 Oct 2005 - current |
|
Arihia Violet Thompson-wilson
Pukehangi, Rotorua, 3015
Address used since 03 Aug 2022
Enderley, Hamilton, 3214
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - current |
|
Rina Vanessa Wilson
Flagstaff, Hamilton, 3210
Address used since 26 Mar 2015 |
Director | 28 Oct 2005 - 27 Jun 2016 |
| Type | Used since | |
|---|---|---|
| Po Box 10000, Rotorua Mail Centre, Rotorua, 3046 | Postal | 07 Mar 2023 |
| 1/2 Shakespeare Ave , Enderley , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| 1/2 Shakespeare Ave, Enderley, Hamilton, 3214 | Registered & physical | 10 May 2017 - 26 Jul 2022 |
| 1 Nicola Jean Place, Flagstaff, Hamilton, 3210 | Physical & registered | 07 Apr 2015 - 10 May 2017 |
| 567b Marychurch Rd, Rd 4, Hamilton, 3284 | Registered & physical | 25 Jan 2012 - 07 Apr 2015 |
| 337k Newell Rd, Rd3 Tamahere, Hamilton | Registered & physical | 28 Jun 2010 - 25 Jan 2012 |
| 10 Jersey Pl, Hamilton 3200 | Registered & physical | 17 Dec 2008 - 28 Jun 2010 |
| 11 Beech Cres, Hillcrest, Hamilton | Physical & registered | 31 Jul 2008 - 17 Dec 2008 |
| 618 Airport Rd, Rd 3, Hamilton 3283 | Physical & registered | 21 Feb 2008 - 31 Jul 2008 |
| 40 Mcmeekan Ave, Hamilton | Physical & registered | 08 May 2007 - 21 Feb 2008 |
| 19 Maeroa Rd, Hamilton | Physical | 28 Oct 2005 - 08 May 2007 |
| 19 Maeroa Road, Hamilton | Registered | 28 Oct 2005 - 08 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtw Whānau Trust Other (Other) |
Pukehangi Rotorua 3015 |
25 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson-wilson, Arihia Violet Individual |
Pukehangi Rotorua 3015 |
05 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Steven Lance Individual |
Pukehangi Rotorua 3015 |
28 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtw Whānau Trust Other |
18 May 2022 - 18 May 2022 | |
|
Wilson, Rina Vanessa Individual |
Flagstaff Hamilton 3210 |
28 Oct 2005 - 27 Jun 2016 |
 |
Baznid Group Limited 39 Mardon Road |
|
Baznid Investments Limited 39 Mardon Road |
|
Singsourcing Limited 39 Mardon Road |
|
Tonga Gospel Fellowship 6 Emerson Place |
|
Kiwis Limited Unit 6, 338 Peachgrove Road |
|
D & R Patel Limited 50 Mardon Road |
|
Np Consulting Limited 45 The Esplanade |
|
Pakohe Trading Limited 100 Galloway Street |
|
Better Biosecurity Solutions Limited Level One |
|
Hebe-rain Limited 39 Thackeray Street |
|
Kilauea Limited 10 Longwood Place |
|
Spatial Environments Limited 16 Cairns Crescent |