Maxsi Holdings Limited
Type: NZ Limited Company (Ltd)Maxsi Holdings Limited (issued an NZ business number of 9429042136699) was incorporated on 20 Jan 2016. 5 addresess are in use by the company: 734 Cameron Road, Tauranga, 3112 (type: delivery, postal). 1 Dartmoor Place, Richmond, Richmond had been their registered address, until 14 Feb 2019. Maxsi Holdings Limited used other aliases, namely: Boutique 2016 Limited from 09 Jan 2016 to 25 Jun 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Driessens, Caroline Louise (a director) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Driessens, Simon Neil (an individual) - located at Tauranga. "Motel operation" (ANZSIC H440045) is the classification the ABS issued Maxsi Holdings Limited. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 734 Cameron Road, Tauranga, 3112 | Registered & physical & service | 14 Feb 2019 |
| 734 Cameron Road, Tauranga, 3112 | Delivery & postal & office | 19 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Neil Driessens
Tauranga South, Tauranga, 3112
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - current |
|
Caroline Louise Driessens
Tauranga South, Tauranga, 3112
Address used since 02 Oct 2020 |
Director | 02 Oct 2020 - current |
|
Frank Ronald Driessens
Tauranga, 3112
Address used since 05 Feb 2019
Stoke, Nelson, 7011
Address used since 20 Jan 2016
Richmond, Nelson, 7020
Address used since 02 Feb 2018 |
Director | 20 Jan 2016 - 03 Jul 2020 |
|
Nicola Joy Driessens
Richmond, Richmond, 7020
Address used since 02 Feb 2018
Stoke, Nelson, 7011
Address used since 20 Jan 2016 |
Director | 20 Jan 2016 - 29 Jun 2020 |
| 1 Dartmoor Place , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 1 Dartmoor Place, Richmond, Richmond, 7020 | Registered & physical | 13 Feb 2018 - 14 Feb 2019 |
| 1 Dartmoor Place, Richmond, Richmond, 7020 | Registered & physical | 10 Aug 2017 - 13 Feb 2018 |
| 7 Bail Street, Stoke, Nelson, 7011 | Registered & physical | 20 Jan 2016 - 10 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Driessens, Caroline Louise Director |
Tauranga South Tauranga 3112 |
02 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Driessens, Simon Neil Individual |
Tauranga 3112 |
25 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Driessens, Frank Ronald Individual |
Tauranga 3112 |
20 Jan 2016 - 03 Jul 2020 |
|
Driessens, Nicola Joy Individual |
Tauranga 3112 |
20 Jan 2016 - 25 Jun 2020 |
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