Puremax Energy Nz Limited, a registered company, was registered on 13 Sep 2011. 9429030961821 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was classified. The company has been run by 2 directors: Young Dai Choi - an active director whose contract started on 13 Sep 2011,
Yong Min Kwak - an inactive director whose contract started on 13 Sep 2011 and was terminated on 01 Mar 2015.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 22A Cambrai Avenue, Mount Roskill, Auckland, 1041 (category: physical, registered).
Puremax Energy Nz Limited had been using 49 Selwyn Road, Epsom, Auckland as their registered address up to 16 Mar 2020.
Previous names for the company, as we found at BizDb, included: from 01 Sep 2011 to 21 Nov 2012 they were called Puremax New Zealand Company Limited.
A single entity controls all company shares (exactly 1000 shares) - Choi, Young Dai - located at 1041, Mount Roskill, Auckland.
Principal place of activity
22a Cambrai Avenue, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 49 Selwyn Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 20 Mar 2017 to 16 Mar 2020
Address #2: 56a Liverpool Street, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 23 Mar 2016 to 20 Mar 2017
Address #3: 49 Selwyn Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 19 Apr 2012 to 23 Mar 2016
Address #4: 300 Queen Street, Level 8, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Sep 2011 to 19 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Choi, Young Dai |
Mount Roskill Auckland 1041 New Zealand |
13 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kwak, Yong Min |
Camber Well Melbourne 3124 Australia |
13 Sep 2011 - 19 Mar 2018 |
| Director | Yong Min Kwak |
Camber Well Melbourne 3124 Australia |
13 Sep 2011 - 19 Mar 2018 |
Young Dai Choi - Director
Appointment date: 13 Sep 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Mar 2017
Yong Min Kwak - Director (Inactive)
Appointment date: 13 Sep 2011
Termination date: 01 Mar 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 Sep 2011
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