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Emax Investment Group Limited

Type: NZ Limited Company (Ltd)
9429033428895
NZBN
1937314
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
8 Rawene Avenue
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 21 Mar 2019

Emax Investment Group Limited, a registered company, was launched on 18 May 2007. 9429033428895 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. This company has been supervised by 3 directors: Atifa Reid - an active director whose contract started on 18 May 2007,
Andrew James Reid - an active director whose contract started on 18 May 2007,
Paul Brian Michael Dodge - an inactive director whose contract started on 18 May 2007 and was terminated on 27 May 2009.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 8 Rawene Avenue, Westmere, Auckland, 1022 (type: registered, physical).
Emax Investment Group Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address until 21 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

8 Rawene Avenue, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 26 Sep 2017 to 21 Mar 2019

Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand

Registered & physical address used from 14 Jul 2011 to 26 Sep 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered address used from 25 Jun 2010 to 14 Jul 2011

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8014 New Zealand

Physical address used from 25 Jun 2010 to 14 Jul 2011

Address: Level 6, Amuri Court, 293 Durham St, Christchurch, New Zealand

Physical & registered address used from 21 Oct 2009 to 25 Jun 2010

Address: Suite 17, 125 The Strand, Parnell, Auckland 1010

Registered & physical address used from 18 May 2007 to 21 Oct 2009

Contact info
64 21 905975
Phone
andrew.atka@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Reid, Andrew James Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Reid, Atifa Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dodge, Paul Brian Michael Kingsland
Auckland
Directors

Atifa Reid - Director

Appointment date: 18 May 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Aug 2011


Andrew James Reid - Director

Appointment date: 18 May 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Aug 2011


Paul Brian Michael Dodge - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 27 May 2009

Address: Kingsland, Auckland,

Address used since 18 May 2007

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