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Amtrax Limited

Type: NZ Limited Company (Ltd)
9429032112825
NZBN
113247
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 03 Dec 2012

Amtrax Limited, a registered company, was started on 12 Jan 1982. 9429032112825 is the NZBN it was issued. "M700050 Software development service nec" (business classification M700050) is how the company was classified. This company has been managed by 4 directors: Jon James Donald - an active director whose contract began on 19 Jul 1989,
Lee R Mcleod - an inactive director whose contract began on 30 Jun 2001 and was terminated on 01 Aug 2012,
Michael Jeremy Keith Donald - an inactive director whose contract began on 30 Jun 2001 and was terminated on 31 Dec 2009,
James Kenedy Donald - an inactive director whose contract began on 19 Jul 1989 and was terminated on 01 Dec 1997.
Last updated on 26 May 2022, BizDb's data contains detailed information about 1 address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Amtrax Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address up until 03 Dec 2012.
Former names for the company, as we identified at BizDb, included: from 12 Jan 1982 to 25 Feb 1991 they were called A Better Deal Furniture Limited.
A total of 1500000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 5000 shares (0.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (0.33%). Finally there is the third share allocation (5000 shares 0.33%) made up of 1 entity.

Addresses

Principal place of activity

Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical address used from 23 Jul 2008 to 03 Dec 2012

Address: 187a Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand

Registered address used from 23 Jul 2008 to 03 Dec 2012

Address: 187a Pakuranga Road, Pakuranga, Manukau, 2140

Physical & registered address used from 18 Jul 2008 to 23 Jul 2008

Address: C/- Stanford Foster Ltd, Chartered Accountants, 187 Pakuranga Road, Pakuranga

Physical & registered address used from 09 Sep 2003 to 18 Jul 2008

Address: 187 Pakuranga Road, Pakuranga, Auckland

Physical address used from 27 Jun 1997 to 09 Sep 2003

Address: 31 Whiteacres Drive, Pakuranga, Auckland

Registered address used from 15 Apr 1996 to 09 Sep 2003

Address: 20 Patrick St, Te Papapa, Auckland

Registered address used from 04 Nov 1991 to 15 Apr 1996

Contact info
64 9 2634500
Phone
amtrax.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 26 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Michael Jeremy Donald Karori
Wellington
Shares Allocation #2 Number of Shares: 5000
Individual Jon James Donald Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Lee Mcleod Broomfield Colorado
Co80020-2431, Usa
Shares Allocation #4 Number of Shares: 1485000
Individual Jon James Donald Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James Kenedy Donald R D 2
Pleasant Point, South Canterbury
Directors

Jon James Donald - Director

Appointment date: 19 Jul 1989

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Jul 2015


Lee R Mcleod - Director (Inactive)

Appointment date: 30 Jun 2001

Termination date: 01 Aug 2012

Address: Broomfield, Colorado Co80020-2431, Usa,

Address used since 30 Jun 2001


Michael Jeremy Keith Donald - Director (Inactive)

Appointment date: 30 Jun 2001

Termination date: 31 Dec 2009

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Jun 2001


James Kenedy Donald - Director (Inactive)

Appointment date: 19 Jul 1989

Termination date: 01 Dec 1997

Address: Taupo,

Address used since 19 Jul 1989

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