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General information

Maximising Applied Performance (nz) Limited

Type: NZ Limited Company (Ltd)
9429036634194
New Zealand Business Number
1187028
Company Number
Registered
Company Status

Maximising Applied Performance (Nz) Limited (issued an NZ business number of 9429036634194) was registered on 28 Feb 2002. 4 addresses are currently in use by the company: 32 Sartors Avenue, Northcross, Auckland, 0630 (type: registered, service). 2 Waru Street, Khandallah, Wellington had been their physical address, up until 27 Jul 2006. Maximising Applied Performance (Nz) Limited used other names, namely: Motivate Consultancy Limited from 28 Feb 2002 to 10 Oct 2005. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Griffith, Kirsty Jane Wilton (an individual) located at Rothesay Bay, North Shore, Auckland postcode 6030,
Bkl Corporate Trustee Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Griffith, Jerrod Vaughan (an individual) located at Northcross, Auckland postcode 6030. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt Physical & registered & service 27 Jul 2006
32 Sartors Avenue, Northcross, Auckland, 0630 Registered & service 03 Aug 2023
Last updated:
Directors
Name and Address Role Period
Jerrod Vaughan Griffith
Northcross, Auckland, 0630
Address used since 01 Aug 2013
Director 28 Feb 2002 - current
Addresses
Previous address Type Period
2 Waru Street, Khandallah, Wellington Physical & registered 06 Jul 2004 - 27 Jul 2006
58 Nalanda Crescent, Broadmeadows, Wellington Registered & physical 28 Feb 2002 - 06 Jul 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Griffith, Kirsty Jane Wilton
Individual 		Rothesay Bay
North Shore, Auckland
6030 		28 Feb 2002 - current
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Entity (NZ Limited Company) 		Taita
Lower Hutt
5019 		28 Feb 2002 - current
Griffith, Jerrod Vaughan
Individual 		Northcross
Auckland
6030 		28 Feb 2002 - current
Location
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