Numax Industries Limited
Type: NZ Limited Company (Ltd)Numax Industries Limited (issued an NZ business number of 9429035888048) was registered on 08 Jul 2003. 2 addresses are in use by the company: 108 Airport Road, Rd 2, Hamilton, 3282 (type: registered, physical). 411 Greenhill Drive, Te Awamutu 3800 had been their registered address, up until 25 May 2015. Numax Industries Limited used more aliases, namely: J. K. Hamilton Limited from 08 Jul 2003 to 14 Nov 2005. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Rostrevor Trustees Nine Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Harrison, Jason (an individual) located at Rd 2, Hamilton postcode 3282. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Harrison, Jason (an individual) - located at Rd 2, Hamilton. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Airport Road, Rd 2, Hamilton, 3282 | Registered & physical & service | 25 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Harrison
Rd 2, Hamilton, 3282
Address used since 15 May 2015 |
Director | 08 Jul 2003 - current |
|
Michael James Harrison
Rd 2, Hamilton, 3282
Address used since 02 Jun 2014 |
Director | 02 Jun 2014 - 08 Jul 2019 |
|
Kylie Michelle Harrison
Hamilton,
Address used since 08 Jul 2003 |
Director | 08 Jul 2003 - 22 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 411 Greenhill Drive, Te Awamutu 3800 | Registered & physical | 24 Jul 2008 - 25 May 2015 |
| 306 Alexandra Street, Te Awamutu | Physical & registered | 17 Jun 2004 - 24 Jul 2008 |
| C/- Bethlehem Accounting, Bethlehem, Sh2, Tauranga | Registered & physical | 08 Jul 2003 - 17 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
10 Mar 2015 - current |
|
Harrison, Jason Individual |
Rd 2 Hamilton 3282 |
08 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Jason Individual |
Rd 2 Hamilton 3282 |
08 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Micheal James Individual |
Rd 2 Hamilton 3282 |
10 Mar 2015 - 09 Jul 2019 |
|
Harrison, Micheal James Individual |
Rd 2 Hamilton 3282 |
10 Mar 2015 - 09 Jul 2019 |
|
Harrison, Kylie Michelle Individual |
Hamilton |
08 Jul 2003 - 14 Nov 2005 |
|
Harrison, Jason Individual |
Hamilton |
14 Jul 2008 - 10 Mar 2015 |
|
Harrison, Micheal James Individual |
Rd 2 Hamilton 3282 |
10 Mar 2015 - 09 Jul 2019 |
|
Alexandra Trustees Limited Shareholder NZBN: 9429035196891 Company Number: 1553937 Entity |
14 Jul 2008 - 01 Jul 2015 | |
|
Alexandra Trustees Limited Shareholder NZBN: 9429035196891 Company Number: 1553937 Entity |
14 Jul 2008 - 01 Jul 2015 |
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