General information
Atrax Group New Zealand Limited
Type: NZ Limited Company (Ltd)9429037815752
New Zealand Business Number
914226
Company Number
Registered
Company Status
Atrax Group New Zealand Limited (issued a business number of 9429037815752) was launched on 23 Jun 1998. 2 addresses are in use by the company: 4Th Floor, The Southern Cross Building, Corner High Street & Victoria Street, Auckland, 1010 (type: registered, physical). C/-Walker Associates, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland had been their physical address, up until 23 Sep 2015. 2857142 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2857142 shares (100 per cent of shares), namely:
Campion Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, The Southern Cross Building, Corner High Street & Victoria Street, Auckland, 1010 | Registered & physical & service | 23 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Brian Maurice
Howick, Auckland, 2016
Address used since 06 Jul 2016 |
Director | 23 Jun 1998 - current |
|
John Harding Mcdowell
Remuera, Auckland,
Address used since 23 Jun 1998 |
Director | 23 Jun 1998 - 01 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-walker Associates, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 29 Jun 2006 - 23 Sep 2015 |
| C/-walker Associates, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 17 Feb 2005 - 29 Jun 2006 |
| 111 Mays Road, Penrose, Auckland | Registered | 12 Apr 2000 - 17 Feb 2005 |
| 111 Mays Road, Penrose, Auckland | Physical | 01 Jul 1999 - 01 Jul 1999 |
| C/- Walker Associates, 4th Floor, Southern Cross Building, 61 High Street, Auckland | Physical | 01 Jul 1999 - 17 Feb 2005 |
| 111 Mays Road, Penrose, Auckland | Registered | 01 Jul 1999 - 12 Apr 2000 |
Financial Data
Financial info
2857142
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2857142
| Shareholder Name | Address | Period |
|---|---|---|
|
Campion Trustees Limited Shareholder NZBN: 9429037817398 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terry, Stanley Individual |
Titirangi Auckland |
29 Jun 2007 - 29 Jun 2007 |
|
Aberdare Holdings Limited Other |
23 Jun 1998 - 19 Jun 2008 | |
|
Null - Aberdare Holdings Limited Other |
23 Jun 1998 - 19 Jun 2008 |
Ultimate Holding Company
| Name | Campion Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 914038 |
| Country of origin | NZ |
| Address |
Level 3, 27 Bath Street Parnell Auckland 1052 |
Location
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