Promax Limited
Type: NZ Limited Company (Ltd)Promax Limited (issued a business number of 9429032746501) was launched on 03 Jun 2008. 9 addresess are in use by the company: 3 Verissimo Drive, Mangere, Auckland, 2022 (type: registered, service). Level 1, 113A Carbine Road, Mount Wellington, Auckland had been their registered address, up to 11 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Freshmax New Zealand Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. "Farm produce or supplies wholesaling" (business classification F331905) is the category the Australian Bureau of Statistics issued Promax Limited. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 113a Carbine Road, Mount Wellington, Auckland | Physical & service | 03 Jun 2008 |
| Po Box 132030, Sylvia Park, Auckland, 1644 | Postal | 17 May 2019 |
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 11 Feb 2021 |
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 04 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Smith
Rd 1, Howick, 2571
Address used since 10 May 2010 |
Director | 03 Jun 2008 - current |
|
Murray Ian Mccallum
Malvern East, 3145
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
| Type | Used since | |
|---|---|---|
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 04 May 2021 |
| 3 Verissimo Drive, Mangere, Auckland, 2022 | Office & delivery | 06 Jun 2023 |
| 3 Verissimo Drive, Mangere, Auckland, 2022 | Registered & service | 14 Jun 2023 |
| 12 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 113a Carbine Road, Mount Wellington, Auckland | Registered | 03 Jun 2008 - 11 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
29 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
|
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 2019 |
| Name | Freshmax Group Pty Ltd |
| Type | Registered Company |
| Ultimate Holding Company Number | 154789321 |
| Country of origin | AU |
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