Amax Limited was launched on 26 Mar 2007 and issued a business number of 9429033503684. This registered LTD company has been managed by 2 directors: Alistair Murray Flett - an active director whose contract started on 26 Mar 2007,
Gavin Alfred Flett - an inactive director whose contract started on 26 Mar 2007 and was terminated on 12 Oct 2007.
According to BizDb's information (updated on 02 Mar 2024), the company registered 2 addresses: 3 Kowhai View, Warkworth, Warkworth, 0910 (physical address),
3 Kowhai View, Warkworth, Warkworth, 0910 (registered address),
3 Kowhai View, Warkworth, Warkworth, 0910 (service address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Until 10 Jan 2017, Amax Limited had been using 63 Goodall Road, Snells Beach, Snells Beach as their physical address.
BizDb identified old names for the company: from 26 Mar 2007 to 27 Mar 2007 they were named Northland Machinery Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Allshare Trustees Limited (an entity) located at Warkworth, Warkworth postcode 0910.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Flett, Alistair Murray - located at Warkworth, Warkworth.
Previous addresses
Address #1: 63 Goodall Road, Snells Beach, Snells Beach, 0920 New Zealand
Physical & registered address used from 04 Aug 2015 to 10 Jan 2017
Address #2: 29 Westpark Glen, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 22 Dec 2014 to 04 Aug 2015
Address #3: 73 Parore Street, Dargaville, Dargaville, 0310 New Zealand
Registered & physical address used from 17 May 2013 to 22 Dec 2014
Address #4: Richard Millward & Associates Ltd, Chartered Accountants, 40 Ingestre Street, Wanganui New Zealand
Physical & registered address used from 22 Nov 2007 to 17 May 2013
Address #5: Trappitt & Ewenson Limited, 18 Parenga Street, Dargaville
Registered & physical address used from 26 Mar 2007 to 22 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Allshare Trustees Limited Shareholder NZBN: 9429045913082 |
Warkworth Warkworth 0910 New Zealand |
20 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Flett, Alistair Murray |
Warkworth Warkworth 0910 New Zealand |
26 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flett, Gavin Alfred |
Dargaville New Zealand |
18 Oct 2007 - 20 Feb 2017 |
| Individual | Flett, Gavin Alfred |
Dargaville |
26 Mar 2007 - 27 Jun 2010 |
| Individual | Flett, Sharon Vanessa |
Snells Beach Snells Beach 0920 New Zealand |
18 Oct 2007 - 20 Feb 2017 |
Alistair Murray Flett - Director
Appointment date: 26 Mar 2007
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Feb 2017
Gavin Alfred Flett - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 12 Oct 2007
Address: Dargaville,
Address used since 26 Mar 2007
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