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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nzdl Trustee Limited Shareholder NZBN: 9429047851276 |
Wairau Valley Auckland 0627 New Zealand |
14 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jiang, Xiaonan |
Glenross Dunedin |
19 Mar 2010 - 19 Mar 2010 |
Individual | Niu, Jiantao |
North East Valley Dunedin |
03 Aug 2007 - 27 Jun 2010 |
Individual | Wang, Rui |
Remuera Auckland 1050 New Zealand |
21 Jul 2009 - 14 Jun 2023 |
Individual | Wang, Rui |
Remuera Auckland 1050 New Zealand |
21 Jul 2009 - 14 Jun 2023 |
Individual | Niu, Jiantao |
Remuera Auckland 1050 New Zealand |
19 Mar 2010 - 14 Jun 2023 |
Individual | Jiang, Xiaonan |
Glenross Dunedin 9010 New Zealand |
29 Mar 2010 - 22 Jul 2011 |
Individual | Chen, Dong |
Glenross Dunedin 9011 New Zealand |
12 Aug 2011 - 21 Mar 2022 |
Individual | Chanakha, Rongrit |
Mornington Dunedin |
03 Aug 2007 - 21 Jul 2009 |
Individual | Zhou, Chun |
Glenross Dunedin New Zealand |
03 Aug 2007 - 22 Jul 2011 |
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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