businesscheck.co.nz / a-z index / c / co / col
General information

Colmax Investments Limited

Type: NZ Limited Company (Ltd)
9429034581339
New Zealand Business Number
1684995
Company Number
Registered
Company Status

Colmax Investments Limited (issued an NZ business identifier of 9429034581339) was incorporated on 26 Aug 2005. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 26 Sep 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Hair, Colleen (an individual) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Hair, Maxwell (an individual) - located at Waiuku, Waiuku. Our information was last updated on 30 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 26 Sep 2012
Last updated:
Directors
Name and Address Role Period
Maxwell Hair
Waiuku, Waiuku, 2123
Address used since 11 Aug 2020
Waiuku, Auckland, 2123
Address used since 09 Sep 2015
Director 26 Aug 2005 - current
Colleen Hair
Waiuku, Waiuku, 2123
Address used since 11 Aug 2020
Waiuku, Auckland, 2123
Address used since 09 Sep 2015
Director 26 Aug 2005 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland Registered 16 Apr 2009 - 26 Sep 2012
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Physical 16 Apr 2009 - 26 Sep 2012
79 Sandspit Road, Waiuku Registered & physical 26 Aug 2005 - 16 Apr 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hair, Colleen
Individual 		Waiuku
Waiuku
2123 		26 Aug 2005 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Hair, Maxwell
Individual 		Waiuku
Waiuku
2123 		26 Aug 2005 - current
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway