businesscheck.co.nz / a-z index / l / li / lim
General information

Limax Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036074440
New Zealand Business Number
1284852
Company Number
Registered
Company Status

Limax Enterprises Limited (NZBN 9429036074440) was started on 18 Mar 2003. 4 addresses are in use by the company: 406 Pickering Road, Rd 3, Hamilton, 3283 (type: registered, service). Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their registered address, up until 13 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Maxwell, Richard George (an individual) located at Rd 10, Dargaville postcode 0370. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Maxwell, Adriana Bertha Cornelia (an individual) - located at Rd 10, Dargaville. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Physical & registered & service 13 Nov 2013
406 Pickering Road, Rd 3, Hamilton, 3283 Registered & service 26 Sep 2023
Last updated:
Directors
Name and Address Role Period
Richard George Maxwell
Rd 10, Dargaville, 0370
Address used since 18 Jun 2021
Rd 1, Okauia, Matamata, 3471
Address used since 01 Feb 2017
Director 18 Mar 2003 - current
Adriana Bertha Cornelia Maxwell
Rd 10, Dargaville, 0370
Address used since 18 Jun 2021
Rd 1, Okauia, Matamata, 3471
Address used since 01 Feb 2017
Director 24 Aug 2007 - current
Anne Marie Maxwell
Leamington, Cambridge,
Address used since 01 Mar 2005
Director 18 Mar 2003 - 02 Sep 2005
Addresses
Previous address Type Period
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 18 Sep 2007 - 13 Nov 2013
Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 17 Jan 2007 - 18 Sep 2007
C/-beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 15 Mar 2005 - 17 Jan 2007
5th Level, Beattie Rickman Centre, Corner Byrce & Anglesea Streets, Hamilton Physical & registered 18 Mar 2003 - 15 Mar 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Maxwell, Richard George
Individual 		Rd 10
Dargaville
0370 		25 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Maxwell, Adriana Bertha Cornelia
Individual 		Rd 10
Dargaville
0370 		11 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Anne Marie
Individual 		Leamington
Cambridge
 25 Feb 2004 - 08 Mar 2005
Location
Companies nearby
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre