Shortcuts

Irelax (albany) Limited

Type: NZ Limited Company (Ltd)
9429041711743
NZBN
5684368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
Kiosk 8, 219 Don Mckinnon Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 18 Mar 2019

Irelax (Albany) Limited, a registered company, was registered on 17 Apr 2015. 9429041711743 is the business number it was issued. "Electronic goods retailing nec" (ANZSIC G422930) is how the company is categorised. The company has been managed by 1 director, named Qiyuan Su - an active director whose contract started on 17 Apr 2015.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: Kiosk 8, 219 Don Mckinnon Drive, Albany, Auckland, 0632 (category: physical, service).
Irelax (Albany) Limited had been using Suite 114, 2 Titahi Bay Road, Porirua City Centre, Porirua as their physical address up until 18 Mar 2019.
Previous names for the company, as we found at BizDb, included: from 30 Aug 2018 to 08 Mar 2019 they were named Irelax (North City) Limited, from 16 Apr 2015 to 30 Aug 2018 they were named Breo (Henderson) Limited.
One entity controls all company shares (exactly 100 shares) - Su, Qiyuan - located at 0632, Hobsonville, Auckland.

Addresses

Principal place of activity

Kiosk 8, 219 Don Mckinnon Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: Suite 114, 2 Titahi Bay Road, Porirua City Centre, Porirua, 5022 New Zealand

Physical & registered address used from 07 Sep 2018 to 18 Mar 2019

Address: Shop 260, 2 Edsel Street, Henderson, Auckland, 0612 New Zealand

Registered address used from 22 Nov 2016 to 07 Sep 2018

Address: Shop 260, 2 Edsel Street, Henderson, Auckland, 0612 New Zealand

Physical address used from 21 Nov 2016 to 07 Sep 2018

Address: 54 View Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 21 Nov 2016 to 22 Nov 2016

Address: 14 Tiri View Place, Waiake, Auckland, 0630 New Zealand

Registered address used from 17 Apr 2015 to 21 Nov 2016

Address: Kiosk 260, 2 Edsel Street, Henderson, Auckland, 0612 New Zealand

Physical address used from 17 Apr 2015 to 21 Nov 2016

Contact info
64 9 3906658
Phone
info@irelax.co.nz
Email
alex.su@irelax.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Su, Qiyuan Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yao, Ying Waiake
Auckland
0630
New Zealand
Individual Zhao, Quan Totara Vale
Auckland
0629
New Zealand
Individual Chi, Lei Massey
Auckland
0614
New Zealand
Directors

Qiyuan Su - Director

Appointment date: 17 Apr 2015

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 07 Jan 2020

Address: Waiake, Auckland, 0630 New Zealand

Address used since 17 Apr 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Oct 2018

Nearby companies

Oscar Recruit Limited
2/3 Edsel Street

Dh Henderson Limited
2/3 Edsel Street

The Founders Holding Limited
Unit 2, 3 Edsel Street

M2 Real Estate Limited
7 Catherine Street Shop 227 Westcity

Hapai Te Hauora Tapui (limited)
6-8 Pioneer Street

Social Value Aotearoa Incorporated
Level 4

Similar companies

21st Century Electronics Company Limited
352 Great North Road

Awesome Trade Limited
135 Vodanovich Road

Cheerful Pos Limited
21 Coniston Avenue

Hitech Mobiles & More Limited
369 Great North Road

Jhy Holding Limited
21 Railside Avenue

Project Nine Limited
Flat 1, 45 Blacklock Avenue