General information
Atex Fire And Explosion Protection Limited
Type: NZ Limited Company (Ltd)9429030986565
New Zealand Business Number
3511018
Company Number
Registered
Company Status
Atex Fire and Explosion Protection Limited (issued an NZ business number of 9429030986565) was registered on 23 Aug 2011. 2 addresses are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their physical address, up to 18 Oct 2018. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 8000 shares (80 per cent of shares). As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Kaars, Walter (a director) - located at Maraetai, Auckland. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 18 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Franz A. | Director | 23 Aug 2011 - current |
|
Walter Kaars
Rd 4, Hunua, 2584
Address used since 31 May 2018
Maraetai, Auckland, 2018
Address used since 09 Aug 2012 |
Director | 23 Aug 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 10 Jun 2015 - 18 Oct 2018 |
| Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 | Physical & registered | 04 Sep 2012 - 10 Jun 2015 |
| 1e Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered | 10 Jan 2012 - 04 Sep 2012 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Physical & registered | 23 Aug 2011 - 10 Jan 2012 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alfert, Franz Director |
23 Aug 2011 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaars, Walter Director |
Maraetai Auckland 2018 |
23 Dec 2011 - current |
Location
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