Zomax West Limited
Type: NZ Limited Company (Ltd)Zomax West Limited (issued an NZBN of 9429033980287) was registered on 19 Jul 2006. 4 addresses are in use by the company: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service). 7 C Antares Place, Rosedale, Auckland had been their physical address, up to 05 Nov 2021. Zomax West Limited used more names, namely: Chatfield Engineering Limited from 14 Sep 2006 to 19 Jan 2012, Cel Engineering Limited (19 Jul 2006 to 14 Sep 2006). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ruby Cove Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued to Zomax West Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit3 265 Albany Highway, Albany, Auckland, 0632 | Registered & physical & service | 05 Nov 2021 |
| Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & service | 06 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Napier Macready
Rothesay Bay, Auckland, 0630
Address used since 27 Oct 2023
Murrays Bay, Auckland, 0630
Address used since 28 Oct 2021
Campbells Bay, Auckland, 0630
Address used since 10 Dec 2009 |
Director | 19 Jul 2006 - current |
|
Sheree Anne Macready
Rothesay Bay, Auckland, 0630
Address used since 27 Oct 2023
Murrays Bay, Auckland, 0630
Address used since 28 Oct 2021
Campbells Bay, North Shore City, 0630
Address used since 10 Dec 2009 |
Director | 01 Sep 2009 - current |
|
Gregory James Macready
Ellerslie, Auckland,
Address used since 19 Jul 2006 |
Director | 19 Jul 2006 - 31 Mar 2009 |
| 7 C Antares Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 7 C Antares Place, Rosedale, Auckland, 0632 | Physical & registered | 07 Nov 2017 - 05 Nov 2021 |
| 39a Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 08 Nov 2016 - 07 Nov 2017 |
| Unit 2h 4 Orbit Drive, Albany, Auckland, 0757 | Physical & registered | 07 Nov 2012 - 08 Nov 2016 |
| 9 Porana Road, Glenfield, Auckland | Registered & physical | 21 Sep 2006 - 07 Nov 2012 |
| 13 Surville Place, Mairangi Bay, Auckland | Registered & physical | 19 Jul 2006 - 21 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruby Cove Holdings Limited Shareholder NZBN: 9429032170542 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
17 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macready, Gregory James Individual |
Ellerslie Auckland |
19 Jul 2006 - 17 Aug 2010 |
|
Macready, Sheree Anne Individual |
Mairangi Bay Auckland |
19 Jul 2006 - 17 Aug 2010 |
|
Macready, Gregory James Individual |
Ellerslie Auckland |
19 Jul 2006 - 17 Aug 2010 |
|
Macready, Andrew David Individual |
Pakuranga Auckland |
19 Jul 2006 - 17 Aug 2010 |
|
Macready, Robert Napier Individual |
Mairangi Bay Auckland |
19 Jul 2006 - 17 Aug 2010 |
|
Macready, Lisa Kay Individual |
Ellerslie Auckland |
19 Jul 2006 - 17 Aug 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ruby Cove Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2278007 |
| Country of origin | NZ |
| Address |
39a Apollo Drive Rosedale Auckland 0632 |
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