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Qualimax Limited

Type: NZ Limited Company (Ltd)
9429033212227
NZBN
1971656
Company Number
Registered
Company Status
Current address
139 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 09 Nov 2021

Qualimax Limited, a registered company, was registered on 03 Aug 2007. 9429033212227 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Jiantao Niu - an active director whose contract started on 22 Apr 2010,
Chun Zhou - an inactive director whose contract started on 22 Apr 2010 and was terminated on 15 Jul 2011,
Rongrit Chanakha - an inactive director whose contract started on 03 Aug 2007 and was terminated on 27 Apr 2010,
Chun Zhou - an inactive director whose contract started on 03 Aug 2007 and was terminated on 21 Jul 2009,
Jiantao Niu - an inactive director whose contract started on 03 Aug 2007 and was terminated on 16 May 2008.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 139 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
Qualimax Limited had been using 34 Fennell Crescent, Silverdale, Silverdale, 0932 , New Zealand, Silverdale as their physical address until 09 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Nzdl Trustee Limited - located at 0627, Wairau Valley, Auckland.

Addresses

Principal place of activity

34 Fennell Crescent, Silverdale, Silverdale, 0932 , New Zealand, Silverdale, 0932 New Zealand


Previous addresses

Address: 34 Fennell Crescent, Silverdale, Silverdale, 0932 , New Zealand, Silverdale, 0932 New Zealand

Physical & registered address used from 10 Dec 2018 to 09 Nov 2021

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Dec 2014 to 10 Dec 2018

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Aug 2013 to 01 Dec 2014

Address: Bdo Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 19 Dec 2012 to 23 Aug 2013

Address: 86 Macandrew Road, South Dunedin, Dunedin New Zealand

Registered & physical address used from 28 Jul 2009 to 19 Dec 2012

Address: 6 Longworth Street, North East Valley, Dunedin

Physical & registered address used from 03 Aug 2007 to 28 Jul 2009

Contact info
64 274 146222
Phone
alickniu@gmail.com
Email
livingculture.co.nz
02 May 2023 Website
crazysales.co.nz
10 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nzdl Trustee Limited
Shareholder NZBN: 9429047851276
Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jiang, Xiaonan Glenross
Dunedin
Individual Niu, Jiantao North East Valley
Dunedin
Individual Wang, Rui Remuera
Auckland
1050
New Zealand
Individual Wang, Rui Remuera
Auckland
1050
New Zealand
Individual Niu, Jiantao Remuera
Auckland
1050
New Zealand
Individual Jiang, Xiaonan Glenross
Dunedin 9010

New Zealand
Individual Chen, Dong Glenross
Dunedin
9011
New Zealand
Individual Chanakha, Rongrit Mornington
Dunedin
Individual Zhou, Chun Glenross
Dunedin

New Zealand
Directors

Jiantao Niu - Director

Appointment date: 22 Apr 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Mar 2022

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 01 Nov 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 02 Dec 2015


Chun Zhou - Director (Inactive)

Appointment date: 22 Apr 2010

Termination date: 15 Jul 2011

Address: Glenross, Dunedin 9010,

Address used since 22 Apr 2010


Rongrit Chanakha - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 27 Apr 2010

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 21 Jul 2009


Chun Zhou - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 21 Jul 2009

Address: North East Valley, Dunedin,

Address used since 03 Aug 2007


Jiantao Niu - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 16 May 2008

Address: North East Valley, Dunedin,

Address used since 03 Aug 2007

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