Numax Industries Limited, a registered company, was launched on 08 Jul 2003. 9429035888048 is the number it was issued. The company has been supervised by 3 directors: Jason Harrison - an active director whose contract started on 08 Jul 2003,
Michael James Harrison - an inactive director whose contract started on 02 Jun 2014 and was terminated on 08 Jul 2019,
Kylie Michelle Harrison - an inactive director whose contract started on 08 Jul 2003 and was terminated on 22 Oct 2005.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 108 Airport Road, Rd 2, Hamilton, 3282 (category: registered, physical).
Numax Industries Limited had been using 411 Greenhill Drive, Te Awamutu 3800 as their registered address until 25 May 2015.
Old names used by this company, as we established at BizDb, included: from 08 Jul 2003 to 14 Nov 2005 they were named J. K. Hamilton Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand
Registered & physical address used from 24 Jul 2008 to 25 May 2015
Address: 306 Alexandra Street, Te Awamutu
Physical & registered address used from 17 Jun 2004 to 24 Jul 2008
Address: C/- Bethlehem Accounting, Bethlehem, Sh2, Tauranga
Registered & physical address used from 08 Jul 2003 to 17 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 |
Whitiora Hamilton 3200 New Zealand |
10 Mar 2015 - |
Individual | Harrison, Jason |
Rd 2 Hamilton 3282 New Zealand |
08 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harrison, Jason |
Rd 2 Hamilton 3282 New Zealand |
08 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrison, Micheal James |
Rd 2 Hamilton 3282 New Zealand |
10 Mar 2015 - 09 Jul 2019 |
Individual | Harrison, Micheal James |
Rd 2 Hamilton 3282 New Zealand |
10 Mar 2015 - 09 Jul 2019 |
Individual | Harrison, Kylie Michelle |
Hamilton |
08 Jul 2003 - 14 Nov 2005 |
Individual | Harrison, Jason |
Hamilton |
14 Jul 2008 - 10 Mar 2015 |
Individual | Harrison, Micheal James |
Rd 2 Hamilton 3282 New Zealand |
10 Mar 2015 - 09 Jul 2019 |
Entity | Alexandra Trustees Limited Shareholder NZBN: 9429035196891 Company Number: 1553937 |
14 Jul 2008 - 01 Jul 2015 | |
Entity | Alexandra Trustees Limited Shareholder NZBN: 9429035196891 Company Number: 1553937 |
14 Jul 2008 - 01 Jul 2015 |
Jason Harrison - Director
Appointment date: 08 Jul 2003
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 15 May 2015
Michael James Harrison - Director (Inactive)
Appointment date: 02 Jun 2014
Termination date: 08 Jul 2019
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 02 Jun 2014
Kylie Michelle Harrison - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 22 Oct 2005
Address: Hamilton,
Address used since 08 Jul 2003
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