Zomax West Limited, a registered company, was launched on 19 Jul 2006. 9429033980287 is the number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been classified. This company has been run by 3 directors: Robert Napier Macready - an active director whose contract began on 19 Jul 2006,
Sheree Anne Macready - an active director whose contract began on 01 Sep 2009,
Gregory James Macready - an inactive director whose contract began on 19 Jul 2006 and was terminated on 31 Mar 2009.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, service).
Zomax West Limited had been using 7 C Antares Place, Rosedale, Auckland as their physical address up to 05 Nov 2021.
More names for the company, as we established at BizDb, included: from 14 Sep 2006 to 19 Jan 2012 they were named Chatfield Engineering Limited, from 19 Jul 2006 to 14 Sep 2006 they were named Cel Engineering Limited.
A single entity owns all company shares (exactly 1000 shares) - Ruby Cove Holdings Limited - located at 0632, Rosedale, Auckland.
Principal place of activity
7 C Antares Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 7 C Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 07 Nov 2017 to 05 Nov 2021
Address #2: 39a Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 08 Nov 2016 to 07 Nov 2017
Address #3: Unit 2h 4 Orbit Drive, Albany, Auckland, 0757 New Zealand
Physical & registered address used from 07 Nov 2012 to 08 Nov 2016
Address #4: 9 Porana Road, Glenfield, Auckland New Zealand
Registered & physical address used from 21 Sep 2006 to 07 Nov 2012
Address #5: 13 Surville Place, Mairangi Bay, Auckland
Registered & physical address used from 19 Jul 2006 to 21 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ruby Cove Holdings Limited Shareholder NZBN: 9429032170542 |
Rosedale Auckland 0632 New Zealand |
17 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macready, Gregory James |
Ellerslie Auckland New Zealand |
19 Jul 2006 - 17 Aug 2010 |
Individual | Macready, Sheree Anne |
Mairangi Bay Auckland New Zealand |
19 Jul 2006 - 17 Aug 2010 |
Individual | Macready, Gregory James |
Ellerslie Auckland New Zealand |
19 Jul 2006 - 17 Aug 2010 |
Individual | Macready, Andrew David |
Pakuranga Auckland New Zealand |
19 Jul 2006 - 17 Aug 2010 |
Individual | Macready, Robert Napier |
Mairangi Bay Auckland New Zealand |
19 Jul 2006 - 17 Aug 2010 |
Individual | Macready, Lisa Kay |
Ellerslie Auckland New Zealand |
19 Jul 2006 - 17 Aug 2010 |
Ultimate Holding Company
Robert Napier Macready - Director
Appointment date: 19 Jul 2006
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 27 Oct 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Oct 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 10 Dec 2009
Sheree Anne Macready - Director
Appointment date: 01 Sep 2009
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 27 Oct 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Oct 2021
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 10 Dec 2009
Gregory James Macready - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 31 Mar 2009
Address: Ellerslie, Auckland,
Address used since 19 Jul 2006
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