Amtrax Limited

Amtrax Limited, a registered company, was started on 12 Jan 1982. 9429032112825 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company was classified. This company has been managed by 5 directors: Jonathan James Donald - an active director whose contract began on 19 Jul 1989,
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 04 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 58350, Botany, Auckland, 2163 (postal address),
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (office address) among others.
Amtrax Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their service address up to 01 Mar 2024.
Other names used by the company, as we found at BizDb, included: from 12 Jan 1982 to 25 Feb 1991 they were named A Better Deal Furniture Limited.
A total of 1500000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 5000 shares (0.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (0.33 per cent). Lastly we have the third share allotment (5000 shares 0.33 per cent) made up of 1 entity.

Other active addresses

Address #4: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 01 Mar 2024

Principal place of activity

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

Previous addresses

Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Service & registered address used from 03 Dec 2012 to 01 Mar 2024

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical address used from 23 Jul 2008 to 03 Dec 2012

Address #3: 187a Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand

Registered address used from 23 Jul 2008 to 03 Dec 2012

Address #4: 187a Pakuranga Road, Pakuranga, Manukau, 2140

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

Address #5: C/- Stanford Foster Ltd, Chartered Accountants, 187 Pakuranga Road, Pakuranga

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

Address #6: 187 Pakuranga Road, Pakuranga, Auckland

Physical address used from 27 Jun 1997 to 09 Sep 2003

Address #7: 31 Whiteacres Drive, Pakuranga, Auckland

Registered address used from 15 Apr 1996 to 09 Sep 2003

Address #8: 20 Patrick St, Te Papapa, Auckland

Registered address used from 04 Nov 1991 to 15 Apr 1996

Previous Shareholders

Jonathan James Donald - Director

Appointment date: 19 Jul 1989

Jon James Donald - Director

Appointment date: 19 Jul 1989

Lee R Mcleod - Director (Inactive)

Appointment date: 30 Jun 2001

Termination date: 01 Aug 2012

Michael Jeremy Keith Donald - Director (Inactive)

Appointment date: 30 Jun 2001

Termination date: 31 Dec 2009

James Kenedy Donald - Director (Inactive)

Appointment date: 19 Jul 1989

Termination date: 01 Dec 1997