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Agmax Industries Limited

Type: NZ Limited Company (Ltd)
9429037617554
NZBN
954085
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 May 2015
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 19 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Whitley, Paul Gregory Whitford

New Zealand
Individual Whitley, Aynsley Francis Whitford

New Zealand
Entity (NZ Limited Company) Whitley Turtle Trustees Limited
Shareholder NZBN: 9429031092241
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bannan, Roger Newmarket
Newmarket
1023
New Zealand
Directors

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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