Atrox Holdings Limited, a registered company, was launched on 17 Jul 2017. 9429046233103 is the number it was issued. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is how the company was categorised. This company has been run by 2 directors: Kenneth Andrew Boggs - an active director whose contract began on 17 Jul 2017,
Juan Jose Martinez - an inactive director whose contract began on 17 Jul 2017 and was terminated on 17 Feb 2020.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 460 Waitetuna Valley Road, Rd 1, Raglan, 3295 (types include: registered, physical).
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100000 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 900000 shares (90 per cent).
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Melman, Sergei |
Hillcrest Hamilton 3216 New Zealand |
29 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 900000 | |||
| Director | Boggs, Kenneth Andrew |
Rd 1 Raglan 3295 New Zealand |
17 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Melman, Serge |
Hillcrest Hamilton 3216 New Zealand |
20 Jul 2021 - 29 Nov 2023 |
| Entity | Tamahere Limited Shareholder NZBN: 9429041728611 Company Number: 5691067 |
20 Jul 2021 - 28 Nov 2022 | |
| Individual | Martinez, Juan Jose |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Jul 2017 - 16 Apr 2020 |
Kenneth Andrew Boggs - Director
Appointment date: 17 Jul 2017
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 17 Jul 2017
Juan Jose Martinez - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 17 Feb 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Jul 2017
Kengsol Limited
460 Waitetuna Valley Road
Nz Control Products Limited
460 Waitetuna Valley Road
Tudor Limited
468 Waitetuna Valley Road
Brown Brothers Engineers Flow Technology Limited
2 Kaimiro Street
Control Services Limited
364a Horotiu Road
Engineering Design Limited
C/-fraser & Associates
G And N Sheetmetals Limited
1026 Victoria Street
Gea Milfos International Limited
Frankton
Rpb Safety Limited
46 Church Road