General information
Maximum Availability Limited
Type: NZ Limited Company (Ltd)9429037548995
New Zealand Business Number
966404
Company Number
Registered
Company Status
Maximum Availability Limited (New Zealand Business Number 9429037548995) was started on 12 Jul 1999. 2 addresses are currently in use by the company: Building G, 1St Floor, 29 William Pickering Drive, North Shore City, 0632 (type: registered, physical). Building G, 1St Floor, 29 William Pickering Drive, North Shore City 0632 had been their registered address, up until 20 Aug 2010. 14880 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 3645 shares (24.5% of shares), namely:
O Sullivan, Sonia Lee (an individual) located at Otaihanga, Paraparaumu postcode 5036,
O'sullivan, Simon Patrick (an individual) located at Paraparaumu. In the second group, a total of 1 shareholder holds 50.2% of all shares (7470 shares); it includes
Campbell Trustees Limited (an entity) - located at Browns Bay, North Shore City. Moving on to the third group of shareholders, share allotment (150 shares, 1.01%) belongs to 1 entity, namely:
Dominic, John, located at Doylestown, Pennsylvania (an individual). Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building G, 1st Floor, 29 William Pickering Drive, North Shore City 0632 | Service & physical | 12 Feb 2010 |
| Building G, 1st Floor, 29 William Pickering Drive, North Shore City, 0632 | Registered | 20 Aug 2010 |
Contact info
64 9 4157005
Phone (Phone)
desmond.venter@maxava.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Campbell
Browns Bay, Auckland, 0630
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - current |
|
Peter Knedler
Pyes Pa, Tauranga, 3112
Address used since 09 May 2017
Bethlehem, Tauranga, 3110
Address used since 16 Jul 2008 |
Director | 01 Oct 2000 - current |
|
Simon Patrick O'sullivan
Paraparaumu, Wellington, 5036
Address used since 19 Sep 2008 |
Director | 19 Sep 2008 - current |
|
Jason Delamore
Rd 3, Riverhead, 0793
Address used since 07 Apr 2017
Greenhithe, North Shore City, 0632
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - current |
|
Michael William Norman Lee
Lowry Bay, Lower Hutt, 5013
Address used since 06 Apr 2017
Boulcott, Lower Hutt, 5010
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - current |
|
Simon Patrick O'sullivan
Paraparaumu,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 05 May 2008 |
|
Craig Edgeworth Horrocks
Remuera, Auckland,
Address used since 17 Feb 2004 |
Director | 17 Feb 2004 - 13 Dec 2006 |
|
James Scott Tarbell
York Bay, Wellington,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 17 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building G, 1st Floor, 29 William Pickering Drive, North Shore City 0632 | Registered | 12 Feb 2010 - 20 Aug 2010 |
| Building G, 1st Floor, 29 William Pickering Drive, Albany, Auckland | Physical & registered | 06 Mar 2007 - 12 Feb 2010 |
| 46 Mulgan Way, Browns Bay, Auckland | Physical & registered | 22 Apr 2004 - 06 Mar 2007 |
| Same As Registered Office | Physical | 10 Mar 2002 - 22 Apr 2004 |
| 63a Langana Ave, Browns Bay, Auckland | Registered | 09 Jul 2001 - 22 Apr 2004 |
| 21 Kohekohe Road, Waikanae, Wellington | Registered | 22 Sep 2000 - 09 Jul 2001 |
| 21 Kohekohe Road, Waikanae, Wellington | Registered | 12 Apr 2000 - 22 Sep 2000 |
| 21 Kohekohe Road, Waikanae, Wellington | Physical | 12 Jul 1999 - 12 Jul 1999 |
| 63a Langana Ave, Brownsbay, Auckland | Physical | 12 Jul 1999 - 12 Jul 1999 |
Financial Data
Financial info
14880
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3645
| Shareholder Name | Address | Period |
|---|---|---|
|
O Sullivan, Sonia Lee Individual |
Otaihanga Paraparaumu 5036 |
21 Mar 2024 - current |
|
O'sullivan, Simon Patrick Individual |
Paraparaumu |
21 Feb 2005 - current |
Shares Allocation #2 Number of Shares: 7470
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell Trustees Limited Shareholder NZBN: 9429036254347 Entity (NZ Limited Company) |
Browns Bay North Shore City |
01 Feb 2006 - current |
Shares Allocation #3 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominic, John Individual |
Doylestown, Pennsylvania 18901 |
27 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 1536
| Shareholder Name | Address | Period |
|---|---|---|
|
Knedler, Peter Robert Individual |
Pyes Pa Tauranga 3112 |
21 Feb 2005 - current |
Shares Allocation #5 Number of Shares: 1245
| Shareholder Name | Address | Period |
|---|---|---|
|
Sos Trustee Limited Shareholder NZBN: 9429035585749 Entity (NZ Limited Company) |
Paraparaumu Wellington 5036 |
01 Feb 2006 - current |
Shares Allocation #6 Number of Shares: 328
| Shareholder Name | Address | Period |
|---|---|---|
|
Garvey, David Individual |
Paraparaumu Paraparaumu 5032 |
21 Feb 2005 - current |
Shares Allocation #7 Number of Shares: 506
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, John Robert Individual |
Waikanae Waikanae 5036 |
05 Jun 2019 - current |
|
O'sullivan, Rosanne Mary Individual |
Waikanae Waikanae 5036 |
05 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amnico Management Group Limited Shareholder NZBN: 9429036957187 Company Number: 1126098 Entity |
Waikanae |
20 Apr 2009 - 05 Jun 2019 |
|
Campbell, Allan Individual |
Browns Bay Auckland |
21 Feb 2005 - 21 Feb 2005 |
|
Tarbell, James Scott Individual |
York Bay Wellington |
12 Jul 1999 - 21 Feb 2005 |
|
Knedler, Peter Robert Individual |
Coatesville |
12 Jul 1999 - 07 Sep 2004 |
|
Campbell, Allan Individual |
Browns Bay Auckland |
12 Jul 1999 - 07 Sep 2004 |
|
Amnico Management Group Limited Shareholder NZBN: 9429036957187 Company Number: 1126098 Entity |
Waikanae |
20 Apr 2009 - 05 Jun 2019 |
|
O'sullivan, Simon Patrick Individual |
Paraparaumu |
12 Jul 1999 - 07 Sep 2004 |
Location
Companies nearby
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Property Opportunities Limited 27-29 William Pickering Drive |
|
Maxava Limited Building G, 29 William Pickering Drive |
|
Brian Turner Property Services Limited 27-29 William Pickering Drive |
|
Maximum Availability Na Holdings Limited Building G, 1st Floor |
|
A. A. Carpet Cleaning Limited 27-29 William Pickering Drive |
|
Maxava It Services Limited Building G, 29 William Pickering Drive |