General information

Publex Management Limited

Type: NZ Limited Company (Ltd)
9429039122988
New Zealand Business Number
502722
Company Number
Registered
Company Status

Publex Management Limited (New Zealand Business Number 9429039122988) was incorporated on 08 Apr 1991. 4 addresses are currently in use by the company: 26 Park Avenue, Northcote, Auckland, 0626 (type: postal, office). 683 Whangaparaoa Road, Whangarparaoa had been their registered address, up until 20 Dec 1994. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Battaerd, Pieter Geert (an individual) located at Northcote, Auckland 9. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
26 Park Avenue, Northcote, Auckland, 0626 Registered 20 Dec 1994
26 Park Avenue, Northcote, Auckland, 0626 Physical & service 01 Mar 2016
26 Park Avenue, Northcote, Auckland, 0626 Postal & office 05 Feb 2020
Contact info
pieter@battaerd.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Pieter Geert Battaerd
Northcote, Auckland, 0626
Address used since 08 Apr 1991
Director 08 Apr 1991 - current
Sally Ann Battaerd
Northcote, Auckland, 0626
Address used since 08 Apr 1991
Director 08 Apr 1991 - 01 Jun 2021
Addresses
Principal place of activity
26 Park Avenue , Northcote , Auckland , 0626
Previous address Type Period
683 Whangaparaoa Road, Whangarparaoa Registered 20 Dec 1994 - 20 Dec 1994
- Physical 21 Feb 1992 - 01 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Battaerd, Pieter Geert
Individual
Northcote
Auckland 9
08 Apr 1991 - current

Historic shareholders

Shareholder Name Address Period
Battaerd, Sally Ann
Individual
Northcote
Auckland 9
08 Apr 1991 - 01 Jun 2021
Location
Companies nearby