General information

Aidmax Limited

Type: NZ Limited Company (Ltd)
9429036610617
New Zealand Business Number
1191185
Company Number
Registered
Company Status

Aidmax Limited (issued an NZ business identifier of 9429036610617) was launched on 20 Feb 2002. 2 addresses are in use by the company: 23 Ara Kakara Avenue, Huapai, Kumeu, 0810 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, up to 21 May 2020. Aidmax Limited used other aliases, namely: Employers'centre Limited from 20 Feb 2002 to 30 May 2002. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Dentice, Anthony Frank (a director) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kotze, Philip Jacobus (a director) - located at Huapai, Kumeu. Our database was updated on 03 May 2024.

Current address Type Used since
23 Ara Kakara Avenue, Huapai, Kumeu, 0810 Registered & physical & service 21 May 2020
Directors
Name and Address Role Period
Philip Jacobus Kotze
Huapai, Kumeu, 0810
Address used since 01 Mar 2017
Director 20 Feb 2002 - current
Anthony Frank Dentice
Stonefields, Auckland, 1072
Address used since 18 Jan 2022
Stonefields, Auckland, 1072
Address used since 31 May 2018
Stonefields, Auckland, 1072
Address used since 31 May 2018
Meadowbank, Auckland, 1072
Address used since 27 May 2004
Director 20 May 2002 - current
Addresses
Previous address Type Period
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 11 Jun 2018 - 21 May 2020
66 Hillside Road, Glenfield, Auckland Physical & registered 30 May 2006 - 11 Jun 2018
Level 2, John Henry Centre, Cnr Pioneer And Catherine Streets, Henderson, Auckland Physical & registered 07 Apr 2005 - 30 May 2006
30a Panapa Drive, St Johns, Auckland Physical & registered 10 Sep 2003 - 07 Apr 2005
26 Corrofin Drive, Dannemora, Auckland Physical & registered 13 May 2003 - 10 Sep 2003
28 B Britannia Place, Halfmoon Bay, Auckland Registered & physical 20 Feb 2002 - 13 May 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dentice, Anthony Frank
Director
Stonefields
Auckland
1072
01 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kotze, Philip Jacobus
Director
Huapai
Kumeu
0810
01 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Canton Pacific Corporation Limited
Shareholder NZBN: 9429036821273
Company Number: 1152905
Entity
31 Mar 2005 - 01 Jun 2017
Antipodean Holdings Limited
Shareholder NZBN: 9429036469833
Company Number: 1215170
Entity
31 Mar 2005 - 01 Jun 2017
Kotze, Philip Jacobus
Individual
Halfmoon Bay
Auckland
20 Feb 2002 - 31 Mar 2005
Antipodean Holdings Limited
Shareholder NZBN: 9429036469833
Company Number: 1215170
Entity
31 Mar 2005 - 01 Jun 2017
Canton Pacific Corporation Limited
Shareholder NZBN: 9429036821273
Company Number: 1152905
Entity
31 Mar 2005 - 01 Jun 2017
Location
Companies nearby
Miltek (nz) Limited
Unit 3 62c Hillside Road
Opr Limited
54-58 Hillside Road
R & R Automotive (2016) Limited
68c Hillside Road
T&r Trading Limited
Unit 5, 68 Hillside Road
Kolorinn Kustoms Limited
68 Hillside Avenue, Unit 2
The Steelworks Engineering Company NZ Limited
4/68 Hillside Road