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General information

Agmax Industries Limited

Type: NZ Limited Company (Ltd)
9429037617554
New Zealand Business Number
954085
Company Number
Registered
Company Status

Agmax Industries Limited (issued an NZ business number of 9429037617554) was launched on 31 Mar 1999. 4 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: office, delivery). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 May 2015. Agmax Industries Limited used more aliases, namely: Natome Investments Limited from 31 Mar 1999 to 21 Jun 1999. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Whitley, Paul Gregory (an individual) located at Whitford,
Whitley, Aynsley Francis (an individual) located at Whitford,
Whitley Turtle Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 19 May 2015
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Office & delivery 19 May 2022
Last updated:
Directors
Name and Address Role Period
Aynsley Francis Whitley
Rd 1, Howick, 2571
Address used since 18 May 2010
Director 24 May 2000 - current
Paul Gregory Whitley
Rd 1, Howick, 2571
Address used since 18 May 2010
Director 24 May 2000 - current
Krishna Samy Pillay
Auckland,
Address used since 31 Mar 1999
Director 31 Mar 1999 - 24 May 2000
Addresses
Principal place of activity
Level 2, 5-7 Kingdon Street , Newmarket , Auckland , 1023
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 16 Mar 2011 - 19 May 2015
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Registered & physical 28 Jun 2007 - 16 Mar 2011
C/- Wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland Physical 14 Jun 2001 - 28 Jun 2007
C/- Somerville & Associates, 7 Rata Street, New Lynn, Auckland Registered 14 Jun 2001 - 28 Jun 2007
C/- Somerville & Associates, 7 Rata Street, New Lynn, Auckland Physical 14 Jun 2001 - 14 Jun 2001
Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland Registered 12 Apr 2000 - 14 Jun 2001
Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland Registered 03 Aug 1999 - 12 Apr 2000
Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland Physical 03 Aug 1999 - 14 Jun 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Whitley, Paul Gregory
Individual 		Whitford
 31 Mar 1999 - current
Whitley, Aynsley Francis
Individual 		Whitford
 31 Mar 1999 - current
Whitley Turtle Trustees Limited
Shareholder NZBN: 9429031092241
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		24 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Bannan, Roger
Individual 		Newmarket
Newmarket
1023 		31 Mar 1999 - 24 Apr 2012
Location
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