Puremax Nz Products Limited, a registered company, was registered on 12 Jul 2013. 9429030158986 is the business number it was issued. "Bar - licensed" (business classification H452010) is how the company is classified. The company has been supervised by 5 directors: Kevin King - an active director whose contract started on 01 Jul 2014,
Fenggen Gao - an active director whose contract started on 08 Jun 2022,
Kevin Z King - an inactive director whose contract started on 01 Jul 2014 and was terminated on 08 Jun 2022,
Xingyue Sun - an inactive director whose contract started on 05 Nov 2019 and was terminated on 08 Mar 2020,
Xinyuan Wang - an inactive director whose contract started on 12 Jul 2013 and was terminated on 20 Jul 2015.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 310 Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: registered, physical).
Puremax Nz Products Limited had been using 9 Rosses Place, Pinehill, Auckland as their physical address until 07 Dec 2015.
A single entity controls all company shares (exactly 100 shares) - Gao, Fenggen - located at 0931, Orewa, Orewa.
Principal place of activity
310 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 9 Rosses Place, Pinehill, Auckland, 0632 New Zealand
Physical address used from 12 Jul 2013 to 07 Dec 2015
Address #2: 9 Rosses Place, Pinehill, Auckland, 0632 New Zealand
Registered address used from 12 Jul 2013 to 05 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gao, Fenggen |
Orewa Orewa 0931 New Zealand |
08 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Kevin Z |
Albany Auckland 0632 New Zealand |
10 Aug 2018 - 08 Jun 2022 |
Individual | Sun, Xingyue |
Orewa Orewa 0931 New Zealand |
08 Jun 2018 - 08 Mar 2020 |
Individual | King, Kevin |
Albany Auckland 0632 New Zealand |
12 Jul 2013 - 10 Aug 2018 |
Kevin King - Director
Appointment date: 01 Jul 2014
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Jul 2014
Fenggen Gao - Director
Appointment date: 08 Jun 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 08 Jun 2022
Kevin Z King - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 08 Jun 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Jun 2018
Xingyue Sun - Director (Inactive)
Appointment date: 05 Nov 2019
Termination date: 08 Mar 2020
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 05 Nov 2019
Xinyuan Wang - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 20 Jul 2015
Address: Auckland, 0632 New Zealand
Address used since 12 Jul 2013
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