General information
Maximum Electrical Limited
Type: NZ Limited Company (Ltd)9429037348045
New Zealand Business Number
1018886
Company Number
Registered
Company Status
Maximum Electrical Limited (issued an NZBN of 9429037348045) was registered on 10 Mar 2000. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 6 / 135 Broadway, Newmarket, Auckland had been their registered address, up until 22 Oct 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Maxtab Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 22 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Max Philip Evans Cossey
Waiuku, Auckland, 2123
Address used since 12 Oct 2019
Waiuku, Auckland, 2321
Address used since 12 Oct 2015 |
Director | 10 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6 / 135 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 14 Feb 2012 - 22 Oct 2013 |
| 53 Kitchener Road, Waiuku | Registered & physical | 13 Jun 2007 - 14 Feb 2012 |
| 14 Kiteroa Road, Paremoremo, Auckland | Physical & registered | 23 Jun 2004 - 13 Jun 2007 |
| 14 Bukleys Track, Paremoremo, Albany, Auckland | Physical & registered | 26 May 2003 - 23 Jun 2004 |
| 14 Kiteroa Road, Paremoremo, Auckland | Physical & registered | 18 Oct 2002 - 26 May 2003 |
| 48b Barbados Drive, Albany, Auckland | Registered | 26 Jul 2002 - 18 Oct 2002 |
| 48b Barbados Drive, Albany | Registered | 12 Apr 2000 - 26 Jul 2002 |
| 48b Barbados Drive, Albany, Auckland | Physical | 10 Mar 2000 - 10 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxtab Trustee Limited Shareholder NZBN: 9429032614565 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cossey, Max Philip Evans Individual |
Waiuku |
10 Mar 2000 - 18 May 2012 |
|
Cossey, Max Philip Evans Individual |
Waiuku |
10 Mar 2000 - 18 May 2012 |
|
Cossey, Tabatha Ann Individual |
Waiuku |
10 Mar 2000 - 18 May 2012 |
|
Cossey, Tabatha Ann Individual |
Waiuku |
10 Mar 2000 - 18 May 2012 |
|
Webster, Donald Blair Individual |
Takapuna Auckland |
10 Mar 2000 - 18 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Maxtab Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2161350 |
| Country of origin | NZ |
Location
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