General information
Maximarketing Services Limited
Type: NZ Limited Company (Ltd)9429039655080
New Zealand Business Number
329660
Company Number
Registered
Company Status
Maximarketing Services Limited (NZBN 9429039655080) was registered on 25 Feb 1987. 3 addresses are in use by the company: 16A Ulric Street, Plimmerton, Porirua, 5026 (type: physical, registered). 16A Ulric Street, Plimmerton, Porirua had been their physical address, up until 02 Sep 2015. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4000 shares (100 per cent of shares), namely:
Bailey, Stuart Brian (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. Businesscheck's information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Orissa Crescent, Broadmeadows, Wellington, 6035 | Other (Address For Share Register) | 16 Jul 2010 |
| 16a Ulric Street, Plimmerton, Porirua, 5026 | Physical & registered & service | 02 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Brian Bailey
Paraparaumu Beach, Paraparaumu, 5032
Address used since 22 Aug 2015 |
Director | 16 May 1991 - current |
|
Nicholas Rhodes Bailey
Whitby, Porirua, 5024
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 01 Dec 2024 |
|
Michael John Lane
Brooklyn, Wellington,
Address used since 16 May 1991 |
Director | 16 May 1991 - 10 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16a Ulric Street, Plimmerton, Porirua, 5026 | Physical & registered | 20 Apr 2012 - 02 Sep 2015 |
| 12 Northpoint Street, Plimmerton, Porirua, 5026 | Physical | 04 Nov 2010 - 20 Apr 2012 |
| 12 Northpoint Street, Plimmerton, Porirua, 5026 | Registered | 26 Jul 2010 - 20 Apr 2012 |
| Ground Floor, 93 Boulcott Street, Wellington | Registered | 04 Aug 2006 - 26 Jul 2010 |
| Ground Floor, 93 Boulcott Street, Wellington | Physical | 04 Aug 2006 - 04 Nov 2010 |
| Ground Floor, 155 The Terrace, Wellington | Physical | 01 Jul 1997 - 04 Aug 2006 |
| Ground Floor, 155 The Terrace, Wellington | Registered | 15 Jan 1996 - 15 Jan 1996 |
| 1st Floor, Hannah's Building, 93 Cuba Street, Wellington | Registered | 15 Jan 1996 - 04 Aug 2006 |
Financial Data
Financial info
4000
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Stuart Brian Individual |
Paraparaumu Beach Paraparaumu 5032 |
18 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Nicholas Rhodes Individual |
Whitby Porirua 5024 |
18 Jul 2006 - 27 May 2025 |
|
Wilton, David James Individual |
Paraparaumu Paraparaumu 5032 |
28 Mar 2012 - 27 May 2025 |
|
Bailey, Stuart Brian Individual |
Paraparaumu Beach |
25 Feb 1987 - 29 Sep 2004 |
|
Smith, Barbara Sanderson Individual |
Broadmeadows Wellington |
25 Feb 1987 - 18 Jul 2006 |
|
Bailey, Stuart Brian Individual |
Te Horo |
18 Jul 2006 - 18 Jul 2006 |
|
Bailey, Nicholas Rhodes Individual |
Whitby Porirua 5024 |
18 Jul 2006 - 27 May 2025 |
|
Bailey, Stuart Brian Individual |
Te Horo |
18 Jul 2006 - 18 Jul 2006 |
|
Bailey, Nicholas Rhodes Individual |
Otaihanga Paraparaumu |
29 Sep 2004 - 29 Sep 2004 |
|
Bailey, Nicholas R Individual |
Paraparaumu Beach |
25 Feb 1987 - 29 Sep 2004 |
Location
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H.h. Investments Limited 16a Ulric Street |
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Scott Estates Limited 18 Ulric Street |
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Scott Developments Limited 18 Ulric Street |
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