General information
Maximise Real Estate Limited
Type: NZ Limited Company (Ltd)9429035020967
New Zealand Business Number
1589081
Company Number
Registered
Company Status
Maximise Real Estate Limited (issued an NZBN of 9429035020967) was launched on 21 Jan 2005. 3 addresses are currently in use by the company: 19 Reliance Way, Rd 6, Omaha, 0986 (type: office, registered). 1St Floor, 171A Target Road, Glenfield, North Shore City had been their registered address, up to 28 Mar 2017. Maximise Real Estate Limited used more names, namely: Omaha Beach Realty Limited from 21 Jan 2005 to 29 Feb 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Interactive Media Group Limited (an entity) located at Rd 6, Warkworth postcode 0986. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Reliance Way, Rd 6, Warkworth, 0986 | Physical & registered & service | 28 Mar 2017 |
| 19 Reliance Way, Rd 6, Omaha, 0986 | Office | 12 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Richard De Lautour
Rd 6, Warkworth, 0986
Address used since 01 Dec 2010 |
Director | 30 Apr 2007 - current |
|
Deborah Mary Lee
Rd 6, Warkworth, 0986
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
|
Marck Hoadley De Lautour
Parnell, Auckland,
Address used since 21 Jan 2005 |
Director | 21 Jan 2005 - 20 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 | Registered & physical | 09 Dec 2010 - 28 Mar 2017 |
| C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, North Shore City | Physical & registered | 07 May 2007 - 09 Dec 2010 |
| 1/34 Glanville Terrace, Parnell, Auckland | Registered & physical | 21 Jan 2005 - 07 May 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Interactive Media Group Limited Shareholder NZBN: 9429036381517 Entity (NZ Limited Company) |
Rd 6 Warkworth 0986 |
23 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour & Co Limited Shareholder NZBN: 9429038352591 Company Number: 802367 Entity |
21 Jan 2005 - 23 Nov 2012 | |
|
De Lautour & Co Limited Shareholder NZBN: 9429038352591 Company Number: 802367 Entity |
21 Jan 2005 - 23 Nov 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Interactive Media Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1230849 |
| Country of origin | NZ |
| Address |
19 Reliance Way Rd 6 Warkworth 0986 |
Location
Companies nearby
 |
Maximise Limited 19 Reliance Way |
|
Directory.co.nz Limited 19 Reliance Way |
|
Maximise Corporation Limited 19 Reliance Way |
|
Canterbury Realty Limited 19 Reliance Way |
|
Interactive Media Group Limited 19 Reliance Way |
|
It Management Services Limited 19 Reliance Way |