Automax Cars Limited was started on 01 Oct 2012 and issued a number of 9429030497993. This registered LTD company has been supervised by 3 directors: Nami Koike - an active director whose contract started on 05 Dec 2012,
Tariq Syed Mohammad - an active director whose contract started on 28 Jan 2020,
Abdullah Khan - an inactive director whose contract started on 01 Oct 2012 and was terminated on 05 Dec 2012.
According to our database (updated on 02 Mar 2024), this company uses 1 address: 10 Great South Road, Takanini, Takanini, 2112 (types include: office, delivery).
Up until 13 Aug 2018, Automax Cars Limited had been using 2-12 Great South Road, Takanini, Takanini as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Koike, Nami (an individual) located at Alfriston, Auckland postcode 2105. Automax Cars Limited has been classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Other active addresses
Address #4: 10 Great South Road, Takanini, Takanini, 2112 New Zealand
Registered & service address used from 08 Feb 2023
Address #5: 10 Great South Road, Takanini, Takanini, 2112 New Zealand
Office & delivery address used from 18 Aug 2023
Principal place of activity
2-12 Great South Road, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: 2-12 Great South Road, Takanini, Takanini, 2105 New Zealand
Registered & physical address used from 25 Sep 2017 to 13 Aug 2018
Address #2: 206 Great South Road, Takanini, Takanini, 2112 New Zealand
Registered address used from 10 Aug 2017 to 25 Sep 2017
Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 19 Sep 2016 to 10 Aug 2017
Address #4: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered address used from 23 Aug 2013 to 19 Sep 2016
Address #5: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City, Auckland, 2104 New Zealand
Registered address used from 18 Feb 2013 to 23 Aug 2013
Address #6: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City, Auckland, 2104 New Zealand
Registered address used from 12 Feb 2013 to 18 Feb 2013
Address #7: 206 Great South Road, Takanini, Takanini, 2112 New Zealand
Physical address used from 01 Oct 2012 to 25 Sep 2017
Address #8: 13 Church Street, Otahuhu, Auckland, 1062 New Zealand
Registered address used from 01 Oct 2012 to 12 Feb 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Koike, Nami |
Alfriston Auckland 2105 New Zealand |
10 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khan, Abdullah |
Otahuhu Auckland 1062 New Zealand |
01 Oct 2012 - 10 Dec 2012 |
Director | Abdullah Khan |
Otahuhu Auckland 1062 New Zealand |
01 Oct 2012 - 10 Dec 2012 |
Nami Koike - Director
Appointment date: 05 Dec 2012
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 05 Dec 2012
Tariq Syed Mohammad - Director
Appointment date: 28 Jan 2020
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 28 Jan 2020
Abdullah Khan - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 05 Dec 2012
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Oct 2012
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