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Numax Industries Limited

Type: NZ Limited Company (Ltd)
9429035888048
NZBN
1346824
Company Number
Registered
Company Status
Current address
108 Airport Road
Rd 2
Hamilton 3282
New Zealand
Registered & physical & service address used since 25 May 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Whitiora
Hamilton
3200
New Zealand
Individual Harrison, Jason Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harrison, Jason Rd 2
Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Micheal James Rd 2
Hamilton
3282
New Zealand
Individual Harrison, Micheal James Rd 2
Hamilton
3282
New Zealand
Individual Harrison, Kylie Michelle Hamilton
Individual Harrison, Jason Hamilton
Individual Harrison, Micheal James Rd 2
Hamilton
3282
New Zealand
Entity Alexandra Trustees Limited
Shareholder NZBN: 9429035196891
Company Number: 1553937
Entity Alexandra Trustees Limited
Shareholder NZBN: 9429035196891
Company Number: 1553937
Directors

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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