General information

Maximum Results Limited

Type: NZ Limited Company (Ltd)
9429037385361
New Zealand Business Number
1011384
Company Number
Registered
Company Status

Maximum Results Limited (NZBN 9429037385361) was launched on 23 Feb 2000. 2 addresses are currently in use by the company: 308 Princes Street, Hastings (type: physical, registered). 43 Ribbonwood Crescent, Manukau City had been their registered address, until 24 Mar 2004. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Minogue, Petrina Ann (an individual) located at East Tamaki Heights, Auckland postcode 2016,
F & S Trustee Co. Limited (an entity) located at Botany Junction, Auckland postcode 2013,
Minogue, Darren Patrick (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Minogue, Darren Patrick (an individual) - located at East Tamaki Heights, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Minogue, Petrina Ann, located at East Tamaki Heights, Auckland (an individual). The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
308 Princes Street, Hastings Physical & registered & service 24 Mar 2004
Directors
Name and Address Role Period
Darren Patrick Minogue
East Tamaki Heights, Auckland, 2016
Address used since 12 Mar 2020
Flat Bush, Manukau, 2016
Address used since 01 Mar 2010
Director 23 Feb 2000 - current
Addresses
Previous address Type Period
43 Ribbonwood Crescent, Manukau City Registered 12 Apr 2000 - 24 Mar 2004
43 Ribbonwood Crescent, Manukau City Physical 23 Feb 2000 - 24 Mar 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Minogue, Petrina Ann
Individual
East Tamaki Heights
Auckland
2016
08 Mar 2004 - current
F & S Trustee Co. Limited
Shareholder NZBN: 9429037957865
Entity (NZ Limited Company)
Botany Junction
Auckland
2013
23 Feb 2000 - current
Minogue, Darren Patrick
Individual
East Tamaki Heights
Auckland
2016
08 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Minogue, Darren Patrick
Individual
East Tamaki Heights
Auckland
2016
08 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Minogue, Petrina Ann
Individual
East Tamaki Heights
Auckland
2016
08 Mar 2004 - current
Location
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