Maximising Applied Performance (Nz) Limited (issued an NZ business number of 9429036634194) was registered on 28 Feb 2002. 4 addresses are currently in use by the company: 32 Sartors Avenue, Northcross, Auckland, 0630 (type: registered, service). 2 Waru Street, Khandallah, Wellington had been their physical address, up until 27 Jul 2006. Maximising Applied Performance (Nz) Limited used other names, namely: Motivate Consultancy Limited from 28 Feb 2002 to 10 Oct 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Griffith, Kirsty Jane Wilton (an individual) located at Rothesay Bay, North Shore, Auckland postcode 6030. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Griffith, Jerrod Vaughan (an individual) - located at Northcross, Auckland. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Bkl Corporate Trustee Limited, located at Taita, Lower Hutt (an entity),
Griffith, Kirsty Jane Wilton, located at Rothesay Bay, North Shore, Auckland (an individual),
Griffith, Jerrod Vaughan, located at Northcross, Auckland (an individual). Businesscheck's information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt | Physical & registered & service | 27 Jul 2006 |
| 32 Sartors Avenue, Northcross, Auckland, 0630 | Registered & service | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jerrod Vaughan Griffith
Northcross, Auckland, 0630
Address used since 01 Aug 2013 |
Director | 28 Feb 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Waru Street, Khandallah, Wellington | Physical & registered | 06 Jul 2004 - 27 Jul 2006 |
| 58 Nalanda Crescent, Broadmeadows, Wellington | Registered & physical | 28 Feb 2002 - 06 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, Kirsty Jane Wilton Individual |
Rothesay Bay North Shore, Auckland 6030 |
28 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, Jerrod Vaughan Individual |
Northcross Auckland 6030 |
28 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
28 Feb 2002 - current |
|
Griffith, Kirsty Jane Wilton Individual |
Rothesay Bay North Shore, Auckland 6030 |
28 Feb 2002 - current |
|
Griffith, Jerrod Vaughan Individual |
Northcross Auckland 6030 |
28 Feb 2002 - current |
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