Agmax Industries Limited, a registered company, was registered on 31 Mar 1999. 9429037617554 is the NZ business identifier it was issued. The company has been managed by 3 directors: Aynsley Francis Whitley - an active director whose contract began on 24 May 2000,
Paul Gregory Whitley - an active director whose contract began on 24 May 2000,
Krishna Samy Pillay - an inactive director whose contract began on 31 Mar 1999 and was terminated on 24 May 2000.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: office, delivery).
Agmax Industries Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 May 2015.
More names for this company, as we found at BizDb, included: from 31 Mar 1999 to 21 Jun 1999 they were named Natome Investments Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Whitley, Paul Gregory (an individual) located at Whitford,
Whitley, Aynsley Francis (an individual) located at Whitford,
Whitley Turtle Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023.
Principal place of activity
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Mar 2011 to 19 May 2015
Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 28 Jun 2007 to 16 Mar 2011
Address #3: C/- Wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland
Physical address used from 14 Jun 2001 to 28 Jun 2007
Address #4: C/- Somerville & Associates, 7 Rata Street, New Lynn, Auckland
Registered address used from 14 Jun 2001 to 28 Jun 2007
Address #5: C/- Somerville & Associates, 7 Rata Street, New Lynn, Auckland
Physical address used from 14 Jun 2001 to 14 Jun 2001
Address #6: Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 14 Jun 2001
Address #7: Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered address used from 03 Aug 1999 to 12 Apr 2000
Address #8: Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland
Physical address used from 03 Aug 1999 to 14 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Whitley, Paul Gregory |
Whitford New Zealand |
31 Mar 1999 - |
Individual | Whitley, Aynsley Francis |
Whitford New Zealand |
31 Mar 1999 - |
Entity (NZ Limited Company) | Whitley Turtle Trustees Limited Shareholder NZBN: 9429031092241 |
Newmarket Auckland 1023 New Zealand |
24 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bannan, Roger |
Newmarket Newmarket 1023 New Zealand |
31 Mar 1999 - 24 Apr 2012 |
Aynsley Francis Whitley - Director
Appointment date: 24 May 2000
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 May 2010
Paul Gregory Whitley - Director
Appointment date: 24 May 2000
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 May 2010
Krishna Samy Pillay - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 24 May 2000
Address: Auckland,
Address used since 31 Mar 1999
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