General information

Maximum Ventures Limited

Type: NZ Limited Company (Ltd)
9429035401629
New Zealand Business Number
1512012
Company Number
Registered
Company Status

Maximum Ventures Limited (issued a business number of 9429035401629) was registered on 02 Jun 2004. 7 addresess are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: postal, office). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, up to 08 Mar 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Elliott, Paul William (an individual) located at Rd 2, Dunedin postcode 9077. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Huggins, Ian Stanley (an individual) - located at Rd 2, Cromwell. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
C/-polson Higgs & Co, 139 Moray Place, Dunedin Other (Address For Share Register) & shareregister (Address For Share Register) 02 Jun 2004
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 08 Mar 2013
139 Moray Place, Dunedin Central, Dunedin, 9016 Postal & office & delivery 22 Feb 2020
Contact info
64 21 422700
Phone (Phone)
paul.elliott@oceanone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul William Elliott
Rd 2, Dunedin, 9077
Address used since 28 Feb 2022
Rd 2, Cromwell, 9384
Address used since 12 Feb 2015
Director 02 Jun 2004 - current
Ian Stanley Huggins
03-30, Singapore, 129199
Address used since 02 Feb 2012
Director 02 Jun 2004 - 22 Feb 2020
Addresses
Principal place of activity
139 Moray Place , Dunedin Central , Dunedin , 9016
Previous address Type Period
Polson Higgs, 139 Moray Pl, Dunedin Registered & physical 05 Apr 2006 - 08 Mar 2013
C/-polson Higgs & Co, 139 Moray Place, Dunedin Registered & physical 02 Jun 2004 - 05 Apr 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
02 Jun 2004 - current
Elliott, Paul William
Individual
Rd 2
Dunedin
9077
02 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Huggins, Ian Stanley
Individual
Rd 2
Cromwell
9384
02 Jun 2004 - current
Location
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