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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2857142 | |||
Entity (NZ Limited Company) | Campion Trustees Limited Shareholder NZBN: 9429037817398 |
Auckland Central Auckland 1010 New Zealand |
23 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Terry, Stanley |
Titirangi Auckland |
29 Jun 2007 - 29 Jun 2007 |
Other | Aberdare Holdings Limited | 23 Jun 1998 - 19 Jun 2008 | |
Other | Null - Aberdare Holdings Limited | 23 Jun 1998 - 19 Jun 2008 |
Ultimate Holding Company
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
Tryka Holdings Limited
L8 Southern Cross Building
Ishi Limited
9th Floor
Azar Holdings Limited
Level 7
Xanadu Healthcare Limited
L8 Southern Cross Building
Platinum Properties (2007) Limited
Floor 8 Southern Cross Building
New Zealand Nature Boutique Limited
7th Floor, Southern Cross Bldg