Maximum Power Limited (issued an NZ business number of 9429034485354) was incorporated on 21 Oct 2005. 2 addresses are currently in use by the company: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their physical address, up to 02 Feb 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Morton-Jones, Bevan (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Morton-Jones, Sarah (an individual) - located at Stanmore Bay, Whangaparaoa. Our information was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 02 Feb 2015 |
Name and Address | Role | Period |
---|---|---|
Bevan Morton-jones
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Apr 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 May 2010 |
Director | 21 Oct 2005 - current |
Previous address | Type | Period |
---|---|---|
3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 31 May 2013 - 02 Feb 2015 |
3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 31 May 2013 |
Brian Anderson Accounting Services, Nzi House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 04 Jun 2008 - 15 Apr 2010 |
96 Brightside Rd, Stanmore Bay, Whangaparaoa 0932 | Physical & registered | 15 Mar 2007 - 04 Jun 2008 |
5a Council Terrace, Northcote Point, Auckland | Physical & registered | 21 Oct 2005 - 15 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Morton-jones, Bevan Individual |
Stanmore Bay Whangaparaoa 0932 |
21 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Morton-jones, Sarah Individual |
Stanmore Bay Whangaparaoa 0932 |
18 Dec 2006 - current |
Hunter Homes Limited Suite 03, 507 Lake Road |
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Quality Rentals Limited 3rd Floor, 507 Lake Road |