Promax Limited was incorporated on 03 Jun 2008 and issued a number of 9429032746501. The registered LTD company has been run by 2 directors: David Smith - an active director whose contract started on 03 Jun 2008,
Murray Ian Mccallum - an active director whose contract started on 06 Jun 2023.
According to our database (last updated on 26 Mar 2024), this company uses 1 address: 3 Verissimo Drive, Mangere, Auckland, 2022 (type: registered, service).
Up until 11 Feb 2021, Promax Limited had been using Level 1, 113A Carbine Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Freshmax New Zealand Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. Promax Limited is classified as "Farm produce or supplies wholesaling" (business classification F331905).
Other active addresses
Address #4: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Office & delivery address used from 04 May 2021
Address #5: 3 Verissimo Drive, Mangere, Auckland, 2022 New Zealand
Office & delivery address used from 06 Jun 2023
Address #6: 3 Verissimo Drive, Mangere, Auckland, 2022 New Zealand
Registered & service address used from 14 Jun 2023
Principal place of activity
12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: Level 1, 113a Carbine Road, Mount Wellington, Auckland New Zealand
Registered address used from 03 Jun 2008 to 11 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 |
Mangere Auckland 2022 New Zealand |
29 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
Ultimate Holding Company
David Smith - Director
Appointment date: 03 Jun 2008
Address: Rd 1, Howick, 2571 New Zealand
Address used since 10 May 2010
Murray Ian Mccallum - Director
Appointment date: 06 Jun 2023
ASIC Name: Freshmax National Pty Ltd
Address: Malvern East, 3145 Australia
Address used since 06 Jun 2023
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