Alumex Limited was incorporated on 28 Jun 2011 and issued an NZ business identifier of 9429031039734. The registered LTD company has been managed by 2 directors: Shirin Shamshiry - an active director whose contract began on 01 Apr 2015,
Hassan Allahverdi - an inactive director whose contract began on 28 Jun 2011 and was terminated on 01 Apr 2015.
According to our data (last updated on 14 Mar 2024), the company filed 1 address: Flat 1, 164 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 (types include: office, delivery).
Up until 31 Mar 2014, Alumex Limited had been using 35 Norwood Drive, Flat Bush, Auckland as their physical address.
BizDb found former names for the company: from 28 Jun 2011 to 07 Aug 2018 they were named Pars Technic Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shamshiry, Shirin (a director) located at Half Moon Bay, Auckland postcode 2012. Alumex Limited has been classified as "Metal wholesaling" (business classification F332230).
Principal place of activity
Flat 1, 164 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: 35 Norwood Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 22 Mar 2013 to 31 Mar 2014
Address #2: Flat 1, 124 Stancombe Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 28 Jun 2011 to 22 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Shamshiry, Shirin |
Half Moon Bay Auckland 2012 New Zealand |
28 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hassan Allahverdi |
Flat Bush Auckland 2016 New Zealand |
28 Jun 2011 - 28 Sep 2015 |
Individual | Allahverdi, Hassan |
Flat Bush Auckland 2016 New Zealand |
28 Jun 2011 - 28 Sep 2015 |
Shirin Shamshiry - Director
Appointment date: 01 Apr 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Apr 2015
Hassan Allahverdi - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 01 Apr 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 22 Mar 2014
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