General information

Lee Maxwell And Associates Limited

Type: NZ Limited Company (Ltd)
9429035120834
New Zealand Business Number
1568692
Company Number
Registered
Company Status

Lee Maxwell and Associates Limited (issued a New Zealand Business Number of 9429035120834) was registered on 20 Oct 2004. 5 addresess are currently in use by the company: 65 Tane Road, Laingholm, Auckland, 0604 (type: registered, service). 136 Opanuku Road, Henderson Valley, Auckland had been their physical address, up until 14 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Fagan, Andrew David (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hay, Karyn Lee Maxwell (an individual) - located at Grey Lynn, Auckland. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
136 Opanuku Road, Henderson Valley, Auckland, 0612 Other (Address For Share Register) 21 Sep 2015
13 Selbourne Street, Grey Lynn, Auckland, 1021 Registered & physical & service 14 Sep 2020
65 Tane Road, Laingholm, Auckland, 0604 Registered & service 12 Sep 2023
Directors
Name and Address Role Period
Karyn Lee Maxwell Hay
Laingholm, Auckland, 0604
Address used since 04 Sep 2023
Grey Lynn, Auckland, 1021
Address used since 04 Sep 2020
Henderson Valley, Auckland, 0612
Address used since 21 Sep 2015
Director 20 Oct 2004 - current
Andrew David Fagan
Laingholm, Auckland, 0604
Address used since 04 Sep 2023
Grey Lynn, Auckland, 1021
Address used since 04 Sep 2020
Henderson Valley, Auckland, 0612
Address used since 21 Sep 2015
Director 20 Oct 2004 - current
Robert Keith Maxwell Hay
19 Tanoa Place, Glendene, Waitakere, 0602
Address used since 23 Sep 2009
Director 09 Mar 2009 - 09 Sep 2013
Shirley Anne Hay
Glendene, Waitakere,
Address used since 09 Mar 2009
Director 09 Mar 2009 - 12 Jun 2009
Addresses
Previous address Type Period
136 Opanuku Road, Henderson Valley, Auckland, 0612 Physical & registered 29 Sep 2015 - 14 Sep 2020
11 Kopiko Road, Titirangi, Auckland, 0604 Registered & physical 17 Sep 2013 - 29 Sep 2015
11 Kopiko Rd, Titirangi, Waitakere City Registered & physical 20 Oct 2004 - 17 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fagan, Andrew David
Individual
Grey Lynn
Auckland
1021
20 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hay, Karyn Lee Maxwell
Individual
Grey Lynn
Auckland
1021
20 Oct 2004 - current
Location
Companies nearby
Drink Tea Limited
120 Opanuku Road
Time Space - Pet Urns Limited
116 Opanuku Road
Hobbs Electrical 2016 Limited
108 Opanuku Road
Little Cracker Productions Limited
162 Opanuku Road
Boxx Containers Limited
166 Opanuku Road
Axio Investments Limited
98 Opanuku Road