General information

Maxca Accountants Limited

Type: NZ Limited Company (Ltd)
9429036986484
New Zealand Business Number
1120316
Company Number
Registered
Company Status

Maxca Accountants Limited (issued a business number of 9429036986484) was launched on 05 Mar 2001. 2 addresses are in use by the company: 903 Beach Road, Torbay (type: registered, physical). 2/57 Rock Isle Road, Torbay had been their registered address, until 27 Jul 2007. Maxca Accountants Limited used more names, namely: Shore Chartered Accountants Limited from 28 Feb 2006 to 01 Feb 2008, Kumeu Taxation Services Limited (09 Apr 2001 to 28 Feb 2006) and Term Investments Limited (05 Mar 2001 - 09 Apr 2001). 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000 shares (100 per cent of shares), namely:
Two Wongs Trustee Company Limited (an entity) located at Torbay, North Shore City, Null postcode 0000. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
903 Beach Road, Torbay Registered & physical & service 27 Jul 2007
Directors
Name and Address Role Period
Dawn Christine Maxwell
Waiake, Auckland, 0630
Address used since 11 Jun 2013
Director 11 Jun 2013 - current
Peter Mark Maxwell
Waiake, North Shore City, 0630
Address used since 12 Jan 2010
Director 05 Mar 2001 - 11 Jun 2013
Addresses
Previous address Type Period
2/57 Rock Isle Road, Torbay Registered & physical 24 Jun 2003 - 27 Jul 2007
Kumeu Professional Centre, Cnr Access Road & Shamrock Drive, Kumeu Physical 06 Mar 2001 - 24 Jun 2003
Kumeu Professional Centre, Cnr Access Road & Shamrock Drive, Kumeu Registered 05 Mar 2001 - 24 Jun 2003
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
Shareholder Name Address Period
Two Wongs Trustee Company Limited
Shareholder NZBN: 9429030185272
Entity (NZ Limited Company)
Torbay
North Shore City
Null 0000
11 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Kemp Trustee Co. Limited
Shareholder NZBN: 9429036539932
Company Number: 1203246
Entity
26 Apr 2007 - 20 Jul 2007
Maxwell, Dawn
Individual
Torbay
26 Apr 2007 - 11 Jun 2013
Angus Robertson Limited
Shareholder NZBN: 9429037715564
Company Number: 935010
Entity
22 May 2008 - 11 Jun 2013
Maxwell, Peter Mark
Individual
Torbay
05 Mar 2001 - 20 Jul 2007
Kemp Trustee Co. Limited
Shareholder NZBN: 9429036539932
Company Number: 1203246
Entity
26 Apr 2007 - 20 Jul 2007
Angus Robertson Limited
Shareholder NZBN: 9429037715564
Company Number: 935010
Entity
22 May 2008 - 11 Jun 2013
Maxwell, Peter
Individual
Torbay
26 Apr 2007 - 11 Jun 2013
Location
Companies nearby