General information

Maximum Power Limited

Type: NZ Limited Company (Ltd)
9429034485354
New Zealand Business Number
1712363
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morton-jones, Bevan
Individual
Stanmore Bay
Whangaparaoa
0932
21 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morton-jones, Sarah
Individual
Stanmore Bay
Whangaparaoa
0932
18 Dec 2006 - current
Location
Companies nearby
Hunter Homes Limited
Suite 03, 507 Lake Road
Blue Water Properties Limited
3rd Floor, 507 Lake Road
Dark Bay Limited
3rd Floor, 507 Lake Road
Arborlab Consultancy Services Limited
3rd Floor, 507 Lake Road
One Beach Road Limited
3rd Floor, 507 Lake Road
Quality Rentals Limited
3rd Floor, 507 Lake Road