General information

Maven Group Limited

Type: NZ Limited Company (Ltd)
9429039342423
New Zealand Business Number
427903
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Maven Group Limited (issued a New Zealand Business Number of 9429039342423) was incorporated on 30 Mar 1989. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham St, Auckland, 1140 (type: registered, physical). Suite 5, Tudor Mall, 333 Remuera Rd, Remuera, Auckland had been their physical address, up until 16 Jul 2020. Maven Group Limited used other names, namely: Dallan Enterprises Number Six Limited from 30 Mar 1989 to 01 Jul 2005. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 2500 shares (25 per cent of shares), namely:
Paton Tee Limited (an entity) located at Auckland postcode 1010,
Paton, Geoffrey Robert (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 75 per cent of all shares (7500 shares); it includes
Paton Tee Limited (an entity) - located at Auckland,
Paton, Geoffrey Robert (a director) - located at Remuera, Auckland. "Corporate Head Office Management Services" (business classification M696110) is the category the ABS issued Maven Group Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham St, Auckland, 1140 Registered & physical & service 16 Jul 2020
Contact info
64 21 985364
Phone (Phone)
geoff@mavengroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Robert Paton
Remuera, Auckland, 1050
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Amanda Maree Paton
550 Bourke St, Melbourne, 3000
Address used since 01 Jan 1970
Noosa Heads, Queensland, 4567
Address used since 02 Nov 2017
Director 02 Nov 2017 - current
Keith John Paton
Orakei, Auckland, 1071
Address used since 03 Aug 2004
Director 30 Mar 1989 - 05 May 2017
Janice Isobel Paton
Remuera, Auckland,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 19 Sep 2003
Geoffrey Robert Paton
Remuera, Auckland,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 20 Feb 1998
Addresses
Previous address Type Period
Suite 5, Tudor Mall, 333 Remuera Rd, Remuera, Auckland, 1050 Physical & registered 25 Sep 2018 - 16 Jul 2020
14 Karori Crescent, Orakei, Auckland, 1071 Registered & physical 10 Aug 2004 - 25 Sep 2018
29 Mahoe Ave, Remuera, Auckland Registered 19 Mar 1999 - 10 Aug 2004
214a Victoria Avenue, Remuera, Auckland 5 Physical 19 Mar 1999 - 10 Aug 2004
208-210 Neilson Street, Onehunga, Auckland Physical 19 Mar 1999 - 19 Mar 1999
38 Manawa Road, Remuera, Auckland Physical 30 Jun 1998 - 19 Mar 1999
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Paton Tee Limited
Shareholder NZBN: 9429049331882
Entity (NZ Limited Company)
Auckland
1010
09 Feb 2022 - current
Paton, Geoffrey Robert
Director
Remuera
Auckland
1050
09 Feb 2022 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Paton Tee Limited
Shareholder NZBN: 9429049331882
Entity (NZ Limited Company)
Auckland
1010
09 Feb 2022 - current
Paton, Geoffrey Robert
Director
Remuera
Auckland
1050
09 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Paton, Keith John And Geoffrey Robert
Individual
Orakei
Auckland
1071
26 Apr 2017 - 25 Jun 2019
Paton, Keith John
Individual
Remuera
Auckland
30 Mar 1989 - 27 Jun 2010
Paton, Keith John-geoffrey Robert-daniel Rober
Individual
Orakei
Auckland
1071
06 Mar 2006 - 26 Apr 2017
Paton, Amanda And Geoffrey
Individual
Remuera
Auckland
1050
25 Jun 2019 - 09 Feb 2022
Paton, Amanda And Geoffrey
Individual
Remuera
Auckland
1050
25 Jun 2019 - 09 Feb 2022
Paton, Keith John
Individual
Remuera
Auckland
30 Mar 1989 - 27 Jun 2010
Paton, Geoffrey Robert
Individual
Remuera
Auckland
30 Mar 1989 - 27 Jun 2010
Paton, Keith John
Individual
Orakei
Auckland
06 Mar 2006 - 25 Jun 2019
Paton, Janice Isobel
Individual
Remuera
Auckland
30 Mar 1989 - 29 Mar 2005
Location
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