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Atex Fire And Explosion Protection Limited

Type: NZ Limited Company (Ltd)
9429030986565
NZBN
3511018
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 18 Oct 2018

Atex Fire and Explosion Protection Limited was started on 23 Aug 2011 and issued a business number of 9429030986565. The registered LTD company has been run by 2 directors: Franz A. - an active director whose contract began on 23 Aug 2011,
Walter Kaars - an active director whose contract began on 23 Aug 2011.
As stated in our information (last updated on 03 Apr 2024), this company uses 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Until 18 Oct 2018, Atex Fire and Explosion Protection Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total).
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Kaars, Walter - located at Maraetai, Auckland.

Addresses

Previous addresses

Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 10 Jun 2015 to 18 Oct 2018

Address: Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 Sep 2012 to 10 Jun 2015

Address: 1e Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 10 Jan 2012 to 04 Sep 2012

Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Aug 2011 to 10 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Director Alfert, Franz
Shares Allocation #2 Number of Shares: 2000
Director Kaars, Walter Maraetai
Auckland
2018
New Zealand
Directors

Franz A. - Director

Appointment date: 23 Aug 2011


Walter Kaars - Director

Appointment date: 23 Aug 2011

Address: Rd 4, Hunua, 2584 New Zealand

Address used since 31 May 2018

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 09 Aug 2012

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