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Almex Limited

Type: NZ Limited Company (Ltd)
9429032330380
NZBN
2223650
Company Number
Registered
Company Status
Current address
15 Beechwood Road
Rothesay Bay
North Shore City 0630
New Zealand
Physical & registered & service address used since 16 Mar 2011

Almex Limited, a registered company, was registered on 03 Apr 2009. 9429032330380 is the NZBN it was issued. The company has been managed by 2 directors: Bruce Richard Shirley - an active director whose contract began on 03 Apr 2009,
Debra Ann Little - an active director whose contract began on 03 Apr 2009.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Beechwood Road, Rothesay Bay, North Shore City, 0630 (types include: physical, registered).
Almex Limited had been using 5A Montrose Tce, Mairangi Bay, Auckland as their registered address up until 16 Mar 2011.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Lastly there is the 3rd share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: 5a Montrose Tce, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 03 Apr 2009 to 16 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Oct 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Little, Paul Charles Rothesay Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Shirley, Bruce Richard Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Shirley, Anne Elizabeth Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Little, Debra Ann Rothesay Bay
North Shore City
0630
New Zealand
Directors

Bruce Richard Shirley - Director

Appointment date: 03 Apr 2009

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Aug 2016


Debra Ann Little - Director

Appointment date: 03 Apr 2009

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 08 Mar 2011