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 |
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 |
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 |
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 |
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 |
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 |
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