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Atrax Group New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037815752
NZBN
914226
Company Number
Registered
Company Status
Current address
4th Floor, The Southern Cross Building
Corner High Street & Victoria Street
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Sep 2015

Atrax Group New Zealand Limited, a registered company, was started on 23 Jun 1998. 9429037815752 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kevin Brian Maurice - an active director whose contract started on 23 Jun 1998,
John Harding Mcdowell - an inactive director whose contract started on 23 Jun 1998 and was terminated on 01 May 2008.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 4Th Floor, The Southern Cross Building, Corner High Street & Victoria Street, Auckland, 1010 (category: registered, physical).
Atrax Group New Zealand Limited had been using C/-Walker Associates, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland as their physical address up until 23 Sep 2015.
A single entity controls all company shares (exactly 2857142 shares) - Campion Trustees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: C/-walker Associates, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 29 Jun 2006 to 23 Sep 2015

Address: C/-walker Associates, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 17 Feb 2005 to 29 Jun 2006

Address: 111 Mays Road, Penrose, Auckland

Registered address used from 12 Apr 2000 to 17 Feb 2005

Address: 111 Mays Road, Penrose, Auckland

Physical address used from 01 Jul 1999 to 01 Jul 1999

Address: C/- Walker Associates, 4th Floor, Southern Cross Building, 61 High Street, Auckland

Physical address used from 01 Jul 1999 to 17 Feb 2005

Address: 111 Mays Road, Penrose, Auckland

Registered address used from 01 Jul 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 2857142

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2857142
Entity (NZ Limited Company) Campion Trustees Limited
Shareholder NZBN: 9429037817398
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Terry, Stanley Titirangi
Auckland
Other Aberdare Holdings Limited
Other Null - Aberdare Holdings Limited

Ultimate Holding Company

Campion Trustees Limited
Name
Ltd
Type
914038
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Address
Directors

Kevin Brian Maurice - Director

Appointment date: 23 Jun 1998

Address: Howick, Auckland, 2016 New Zealand

Address used since 06 Jul 2016


John Harding Mcdowell - Director (Inactive)

Appointment date: 23 Jun 1998

Termination date: 01 May 2008

Address: Remuera, Auckland,

Address used since 23 Jun 1998

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