General information

Maxus Holdings Limited

Type: NZ Limited Company (Ltd)
9429039081742
New Zealand Business Number
515818
Company Number
Registered
Company Status

Maxus Holdings Limited (issued a New Zealand Business Number of 9429039081742) was incorporated on 06 Aug 1991. 5 addresess are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, up until 06 Apr 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98% of shares), namely:
Millar, Margaretha Johanna (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Anderson, Peter John (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Millar, Blair Peter (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Millar, Margaretha Johanna (an individual) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Millar, Blair Peter, located at Papamoa Beach, Papamoa (an individual). Our database was last updated on 10 Apr 2024.

Current address Type Used since
69 Santa Cruz Drive, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) & records & shareregister (Address For Share Register) 31 Aug 2012
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 06 Apr 2021
Directors
Name and Address Role Period
Margaretha Johanna Millar
Papamoa Beach, Papamoa, 3118
Address used since 31 Aug 2012
Director 06 Aug 1991 - current
Blair Peter Millar
Papamoa Beach, Papamoa, 3118
Address used since 31 Aug 2012
Director 06 Aug 1991 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered 10 Sep 2012 - 06 Apr 2021
69 Santa Cruz Drive, Papamoa Beach, Papamoa, 3118 Physical 10 Sep 2012 - 06 Apr 2021
65 Santa Cruz Drive, Papamoa Beach, Papamoa, 3118 Physical 06 Sep 2010 - 10 Sep 2012
15 Mandalay Key, Papamoa Beach East, Tauranga Physical 18 Aug 2006 - 06 Sep 2010
467 Ponga Rd, R D 4, Papakura, Auckland Registered 18 Apr 2001 - 18 Apr 2001
39 Thackeray Street, Hamilton Registered 18 Apr 2001 - 10 Sep 2012
22 Chippewa Place, Takanini, Auckland Registered 08 Jul 1999 - 18 Apr 2001
22 Chippewa Place, Takanini, Auckland Physical 08 Jul 1999 - 08 Jul 1999
467 Ponga Rd, R D 4, Papakura, Auckland Physical 08 Jul 1999 - 18 Aug 2006
14 Dalmahoy Place, Wattle Downs, Auckland Registered 02 Sep 1993 - 08 Jul 1999
14 Dalmahoy Place, Hamilton Registered 13 Jul 1993 - 02 Sep 1993
1 Willowfield Place, Hamilton Registered 06 Jul 1993 - 13 Jul 1993
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Millar, Margaretha Johanna
Individual
Papamoa Beach
Papamoa
3118
06 Aug 1991 - current
Anderson, Peter John
Individual
Papamoa Beach
Papamoa
3118
06 Aug 1991 - current
Millar, Blair Peter
Individual
Papamoa Beach
Papamoa
3118
06 Aug 1991 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Millar, Margaretha Johanna
Individual
Papamoa Beach
Papamoa
3118
06 Aug 1991 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Millar, Blair Peter
Individual
Papamoa Beach
Papamoa
3118
06 Aug 1991 - current
Location
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