Alumax Systems Limited

Alumax Systems Limited, a registered company, was registered on 01 Dec 1997. 9429037952846 is the NZ business number it was issued. This company has been run by 5 directors: Shane Timothy Currie - an active director whose contract began on 15 Jan 2009,
Desmond Graham Wycherley - an inactive director whose contract began on 01 Dec 1997 and was terminated on 30 Sep 2011,
Elizabeth Evelyn Wycherley - an inactive director whose contract began on 01 Dec 1997 and was terminated on 30 Sep 2011,
Graham Russell Wycherley - an inactive director whose contract began on 01 Dec 1997 and was terminated on 31 Mar 2006,
Zelda Ellan Wycherley - an inactive director whose contract began on 01 Dec 1997 and was terminated on 31 Mar 2006.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Alumax Systems Limited had been using 98 Aorangi Street, Feilding as their registered address up to 16 Nov 2018.
Previous aliases used by the company, as we found at BizDb, included: from 01 Dec 1997 to 17 Mar 2016 they were called Ashhurst Aluminium Limited.
A total of 200000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 199998 shares (100%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly we have the 3rd share allocation (1 share 0%) made up of 1 entity.

Previous addresses

Address: 98 Aorangi Street, Feilding New Zealand

Registered & physical address used from 11 Mar 2008 to 16 Nov 2018

Address: C/- Brian Prestidge, Public Accountant, 1 Glover Road, Hawera

Registered address used from 12 Apr 2000 to 11 Mar 2008

Address: 131 Mulgrave Street, Ashhurst

Physical address used from 03 Dec 1997 to 11 Mar 2008

Previous Shareholders

Shane Timothy Currie - Director

Appointment date: 15 Jan 2009

Desmond Graham Wycherley - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 30 Sep 2011

Elizabeth Evelyn Wycherley - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 30 Sep 2011

Graham Russell Wycherley - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 31 Mar 2006

Zelda Ellan Wycherley - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 31 Mar 2006