Aidmax Limited, a registered company, was incorporated on 20 Feb 2002. 9429036610617 is the business number it was issued. The company has been supervised by 2 directors: Philip Jacobus Kotze - an active director whose contract began on 20 Feb 2002,
Anthony Frank Dentice - an active director whose contract began on 20 May 2002.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Ara Kakara Avenue, Huapai, Kumeu, 0810 (category: registered, physical).
Aidmax Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address until 21 May 2020.
Other names used by this company, as we managed to find at BizDb, included: from 20 Feb 2002 to 30 May 2002 they were named Employers'centre Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 11 Jun 2018 to 21 May 2020
Address: 66 Hillside Road, Glenfield, Auckland New Zealand
Physical & registered address used from 30 May 2006 to 11 Jun 2018
Address: Level 2, John Henry Centre, Cnr Pioneer And Catherine Streets, Henderson, Auckland
Physical & registered address used from 07 Apr 2005 to 30 May 2006
Address: 30a Panapa Drive, St Johns, Auckland
Physical & registered address used from 10 Sep 2003 to 07 Apr 2005
Address: 26 Corrofin Drive, Dannemora, Auckland
Physical & registered address used from 13 May 2003 to 10 Sep 2003
Address: 28 B Britannia Place, Halfmoon Bay, Auckland
Registered & physical address used from 20 Feb 2002 to 13 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dentice, Anthony Frank |
Stonefields Auckland 1072 New Zealand |
01 Jun 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kotze, Philip Jacobus |
Huapai Kumeu 0810 New Zealand |
01 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Canton Pacific Corporation Limited Shareholder NZBN: 9429036821273 Company Number: 1152905 |
31 Mar 2005 - 01 Jun 2017 | |
Entity | Antipodean Holdings Limited Shareholder NZBN: 9429036469833 Company Number: 1215170 |
31 Mar 2005 - 01 Jun 2017 | |
Individual | Kotze, Philip Jacobus |
Halfmoon Bay Auckland |
20 Feb 2002 - 31 Mar 2005 |
Entity | Antipodean Holdings Limited Shareholder NZBN: 9429036469833 Company Number: 1215170 |
31 Mar 2005 - 01 Jun 2017 | |
Entity | Canton Pacific Corporation Limited Shareholder NZBN: 9429036821273 Company Number: 1152905 |
31 Mar 2005 - 01 Jun 2017 |
Philip Jacobus Kotze - Director
Appointment date: 20 Feb 2002
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Mar 2017
Anthony Frank Dentice - Director
Appointment date: 20 May 2002
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 18 Jan 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 31 May 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 31 May 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 May 2004
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