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Aidmax Limited

Type: NZ Limited Company (Ltd)
9429036610617
NZBN
1191185
Company Number
Registered
Company Status
Current address
23 Ara Kakara Avenue
Huapai
Kumeu 0810
New Zealand
Registered & physical & service address used since 21 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Dentice, Anthony Frank Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kotze, Philip Jacobus Huapai
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canton Pacific Corporation Limited
Shareholder NZBN: 9429036821273
Company Number: 1152905
Entity Antipodean Holdings Limited
Shareholder NZBN: 9429036469833
Company Number: 1215170
Individual Kotze, Philip Jacobus Halfmoon Bay
Auckland
Entity Antipodean Holdings Limited
Shareholder NZBN: 9429036469833
Company Number: 1215170
Entity Canton Pacific Corporation Limited
Shareholder NZBN: 9429036821273
Company Number: 1152905
Directors

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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