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AGMAX INDUSTRIES LIMITED

● Registered
NZBN 9429037617554 · NZ Company No. 954085 · NZ Limited Company · Incorporated 31 Mar 1999

Agmax Industries Limited was incorporated on 31 March 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9944 days.

Overview

NZ Business Number
9429037617554
Company Number
954085
Company Name
AGMAX INDUSTRIES LIMITED
Previously Known As
NATOME INVESTMENTS LIMITED
before 21 June 1999, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 March 1999 (Wednesday)
Status
Registered
Status History
Registered as of 31 March 1999 (Wednesday)
Registered Office
ECOVIS KGA Limited
Level 2, 5-7 Kingdon Street
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
ECOVIS KGA Limited
Level 2, 5-7 Kingdon Street
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 3 August 1999 to 12 April 2000
    Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland
  2. From 12 April 2000 to 14 June 2001
    Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland
  3. From 14 June 2001 to 28 June 2007
    C/- Somerville & Associates, 7 Rata Street, New Lynn, Auckland
  4. From 28 June 2007 to 16 March 2011
    Level 1, 103 Carlton Gore Road, Newmarket, Auckland, NZ
  5. From 16 March 2011 to 19 May 2015
    Level 3, 139 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 3 August 1999 to 14 June 2001
    Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland
  2. From 14 June 2001 to 28 June 2007
    C/- Wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland
  3. From 14 June 2001 to 14 June 2001
    C/- Somerville & Associates, 7 Rata Street, New Lynn, Auckland
  4. From 28 June 2007 to 16 March 2011
    Level 1, 103 Carlton Gore Road, Newmarket, Auckland, NZ
  5. From 16 March 2011 to 19 May 2015
    Level 3, 139 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

2 listed
AW
Aynsley Francis WHITLEY
Appointed 24 May 2000 · 302 Clifton Road, Rd 1, Howick, NZ, 2571
PW
Paul Gregory WHITLEY
Appointed 24 May 2000 · 302 Clifton Road, Rd 1, Howick, NZ, 2571

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 3390491
NZBN: 9429031092241
WHITLEY TURTLE TRUSTEES LIMITED
Level 2, 5-7 Kingdon Street, Newmarket, Auckland
Paul Gregory WHITLEY
302 Clifton Road, Whitford
Aynsley Francis WHITLEY
302 Clifton Road, Whitford