Namex Distributors Limited, a registered company, was registered on 14 Dec 1988. 9429039393920 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 2 directors: Alistair Keith Plowman - an active director whose contract began on 14 Dec 1988,
Alastair Keith Plowman - an active director whose contract began on 14 Dec 1988.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 14A Awarua Crescent, Orakei, Auckland, 1071 (category: physical, registered).
Namex Distributors Limited had been using 9A Towai Street, St Heliers, Auckland as their physical address up to 15 Jan 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 890 shares (89%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 110 shares (11%).
Previous addresses
Address: 9a Towai Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 17 Nov 2014 to 15 Jan 2015
Address: 70 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 19 Nov 2012 to 17 Nov 2014
Address: 114 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Physical address used from 20 Jul 2010 to 19 Nov 2012
Address: 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 20 Jul 2010 to 19 Nov 2012
Address: Unit 7, 114 St Georges Bay Rd, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 03 Nov 2009 to 20 Jul 2010
Address: 16 Entrican Avenue, Remuera, Auckland
Physical address used from 01 Jul 1997 to 03 Nov 2009
Address: 27 Pukenui Road, Epsom, Auckland
Registered address used from 30 Dec 1995 to 03 Nov 2009
Address: 2nd Floor 58 Symonds St, Auckland 1
Registered address used from 01 Mar 1993 to 30 Dec 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 890 | |||
Director | Plowman, Alastair Keith |
Orakei Auckland 1071 New Zealand |
01 Apr 2020 - |
Shares Allocation #2 Number of Shares: 110 | |||
Individual | Plowman, Karen |
Orakei Auckland 1071 New Zealand |
14 Dec 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Plowman, Alistair Keith |
Orakei Auckland 1071 New Zealand |
14 Dec 1988 - 01 Apr 2020 |
Alistair Keith Plowman - Director
Appointment date: 14 Dec 1988
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Jan 2015
Alastair Keith Plowman - Director
Appointment date: 14 Dec 1988
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Jan 2015
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