Maven Associates Limited
Type: NZ Limited Company (Ltd)Maven Associates Limited (issued a New Zealand Business Number of 9429042132196) was incorporated on 06 Jan 2016. 6 addresess are in use by the company: 5 Owens Road, Epsom, Auckland, 1023 (type: office, delivery). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 13 May 2019. Maven Associates Limited used other aliases, namely: Maven Consulting Group Limited from 05 May 2017 to 21 Aug 2017, Ipc Consultants Limited (05 Jan 2016 to 05 May 2017). 1200 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 36 shares (3% of shares), namely:
Beaurain, Barnardus Jacobus (an individual) located at Rd 1, Pukekohe postcode 2676. When considering the second group, a total of 1 shareholder holds 3% of all shares (exactly 36 shares); it includes
Patel, Jigneshbhai Kishorbhai (an individual) - located at Mangere, Auckland. Moving on to the next group of shareholders, share allocation (36 shares, 3%) belongs to 1 entity, namely:
Campbell, Lucan Peter, located at Mount Wellington, Auckland (an individual). "Civil engineering consulting service" (ANZSIC M692320) is the classification the Australian Bureau of Statistics issued to Maven Associates Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 13 May 2019 |
| Po Box 11605, Ellerslie, Auckland, 1542 | Postal & invoice | 14 May 2020 |
| 5 Owens Road, Epsom, Auckland, 1023 | Office & delivery | 01 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Edwin Lewis Moore
Three Kings, Auckland, 1024
Address used since 06 Jan 2016
Mount Eden, Auckland, 1024
Address used since 02 Aug 2017 |
Director | 06 Jan 2016 - current |
|
Brendon John Verhoeff
Epsom, Auckland, 1023
Address used since 14 May 2020
Titirangi, Auckland, 0604
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Glen Bellingham
Auckland Central, Auckland, 1010
Address used since 03 Dec 2021
Epsom, Auckland, 1023
Address used since 01 Jul 2020
Mount Wellington, Auckland, 1060
Address used since 06 Jan 2016 |
Director | 06 Jan 2016 - 16 Dec 2022 |
| 5 Owens Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 25 Jan 2018 - 13 May 2019 |
| 4/710 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 29 Aug 2017 - 25 Jan 2018 |
| 4/710 Great South Road, Penrose, Auckland, 1061 | Registered | 18 May 2017 - 29 Aug 2017 |
| 4/710 Great South Road, Penrose, Auckland, 1061 | Physical | 17 May 2017 - 29 Aug 2017 |
| 392d Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Registered | 06 Jan 2016 - 18 May 2017 |
| 392d Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Physical | 06 Jan 2016 - 17 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaurain, Barnardus Jacobus Individual |
Rd 1 Pukekohe 2676 |
04 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Jigneshbhai Kishorbhai Individual |
Mangere Auckland 2022 |
04 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Lucan Peter Individual |
Mount Wellington Auckland 1062 |
04 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandeno, Toby Graham Individual |
Avondale Auckland 0600 |
04 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeff, Brendon John Director |
Epsom Auckland 1023 |
19 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, William Edwin Lewis Director |
Mount Eden Auckland 1024 |
06 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmons, Heather Grace Individual |
Rd 3 Oropi 3173 |
26 Jan 2022 - current |
|
Mackenzie Elvin Trustees 2017 Limited Shareholder NZBN: 9429045925368 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
26 Jan 2022 - current |
|
Salmons, Carl Jarrod Individual |
Rd 3 Oropi 3173 |
26 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Glen Individual |
Auckland Central Auckland 1010 |
06 Jan 2016 - 22 Dec 2022 |
|
H & C Salmons Business Trust Other |
Ohauiti Tauranga 3112 |
16 Nov 2020 - 26 Jan 2022 |
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