General information
Maxiparts Industries (nz) Pty Ltd
Type: Overseas Asic Company (Asic)9429038504440
New Zealand Business Number
670879
Company Number
Registered
Company Status
070204536
Australian Company Number
Maxiparts Industries (Nz) Pty Ltd (issued an NZBN of 9429038504440) was registered on 25 Mar 1996. 1 address is currently in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, registered). 61 Spartan Road, Takanini, Auckland had been their registered address, until 24 Aug 2022. Maxiparts Industries (Nz) Pty Ltd used other names, namely: Maxitrans Industries (N.z.) Pty Ltd from 15 Mar 1999 to 03 Nov 2021, Maxi-Cube New Zealand Pty Limited (25 Mar 1996 to 15 Mar 1999). Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered | 24 Aug 2022 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered | 16 Aug 2023 |
Contact info
cosec@maxitrans.com.au
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Raphael Hogan
Sandringham, Vic, 3191
Address used since 24 Aug 2018 |
Director | 23 Aug 2018 - current |
|
Peter Oiva Loimaranta
Black Rock, Victoria, 3193
Address used since 13 May 2020
Sandringham, Vic, 3191
Address used since 13 May 2020
Brighton East, Vic, 3187
Address used since 13 May 2020 |
Director | 05 May 2020 - current |
|
Geoff Hosking
23-29 Albert Street, Auckland, 1010
Address used since 24 Jun 2020
Auckland Central, Auckland, 1010
Address used since 24 Jun 2020 |
Person Authorised for Service | 24 Jun 2020 - current |
|
Gerald Clarke
Half Moon Bay, Auckland, 2012
Address used since 24 Jun 2020 |
Person Authorised For Service | 24 Jun 2020 - unknown |
|
Geoff Hosking
Auckland Central, Auckland, 1010
Address used since 24 Jun 2020 |
Person Authorised For Service | 24 Jun 2020 - unknown |
|
Rhys Attwood
Flat Bush, Auckland, 2016
Address used since 24 Jun 2020 |
Person Authorised For Service | 24 Jun 2020 - unknown |
|
Elizabeth Morton Blockley
South Melbourne, Victoria, 3205
Address used since 13 Sep 2021
2 Pier Street, Port Melbourne, Vic, 3207
Address used since 13 Sep 2021 |
Director | 10 Sep 2021 - current |
|
Andrew Millar
61 Spartan Rd, Takanini, Auckland, 2105
Address used since 08 Oct 2008 |
Person Authorised For Service | unknown - unknown |
|
Dean Stuart Jenkins
Middle Park, Vic, 3206
Address used since 02 Mar 2017 |
Director | 01 Mar 2017 - 10 Sep 2021 |
|
Jan Abraham Augustyn
Hobsonville, Auckland, 0616
Address used from 08 Oct 2008 to 24 Jun 2020 |
Person Authorised For Service | unknown - 24 Jun 2020 |
|
Jan Abraham Augustyn
Hobsonville, Auckland, 0616
Address used from 08 Oct 2008 to 24 Jun 2020 |
Person Authorised for Service | unknown - 24 Jun 2020 |
|
Campbell Ross Richards
Glen Iris, Vic, 3146
Address used since 28 Jun 2013
Birhgton East, Vic, 3187
Address used since 28 Jun 2013 |
Director | 24 Jun 2013 - 27 Nov 2018 |
|
Michael Alan Brockhoff
Brighton, Victoria 3186,
Address used since 07 Jul 2000 |
Director | 07 Jul 2000 - 01 Mar 2017 |
|
Aaron Mark Harvey
Viewbank, Vic, 3084
Address used since 20 Mar 2013 |
Director | 15 Mar 2013 - 24 Jun 2013 |
|
Marcello Mattia
Eaglemont, Vic 3084,
Address used since 26 May 2008 |
Director | 26 May 2008 - 15 Mar 2013 |
|
John Henry Nolan
Canterbury, Victoria 3126, Australia,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 22 May 2008 |
|
James Robert Curtis
Gembrook, Victoria 3783, Australia,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 04 Aug 2006 |
|
Ronald Joseph Redman
Rowville, Victoria 3178, Australia,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 26 Oct 2001 |
|
Laurentius Hendrikus Hogeboom
Emerald, Victoria 3782, Australia,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 30 Apr 2000 |
|
Barry Maxwell Rees
Carrum Victoria 3197, Launceston, Tasmania,
Address used since 29 Sep 1997 |
Director | 29 Sep 1997 - 29 Feb 2000 |
|
Peter James Ralph
Rowville, Victoria 3178, Australia,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 28 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Spartan Road, Takanini, Auckland, 2105 | Registered | 28 May 2012 - 24 Aug 2022 |
| 88-90 Takanini School Road, Takanini, Auckland | Registered | 20 Oct 2006 - 20 Oct 2006 |
| C/- Gary Banks, Lot 27/28 Takanini School Road, Takanini, Auckland | Registered | 25 Mar 1996 - 20 Oct 2006 |
Financial Data
Financial info
October
Annual return filing month
June
Financial report filing month
12 Oct 2023
Annual return last filed
AU
Country of origin
Location
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