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Realmax Interior Limited

Type: NZ Limited Company (Ltd)
9429041806906
NZBN
5729373
Company Number
Registered
Company Status
117081087
GST Number
No Abn Number
Australian Business Number
E324320
Industry classification code
Floor Covering Laying Nec
Industry classification description
Current address
26 Vinewood Drive
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 16 Jul 2019
236c Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Aug 2022
236c Bush Road
Rosedale
Auckland 0632
New Zealand
Office & delivery & postal address used since 21 Jul 2023

Realmax Interior Limited was registered on 17 Jun 2015 and issued a number of 9429041806906. This registered LTD company has been run by 3 directors: Hai Fang Xu - an active director whose contract started on 17 Jun 2015,
Haifang Xu - an active director whose contract started on 17 Jun 2015,
Li Wang - an inactive director whose contract started on 17 Jun 2015 and was terminated on 27 Jul 2016.
As stated in BizDb's database (updated on 21 Feb 2024), this company registered 1 address: 236C Bush Road, Rosedale, Auckland, 0632 (type: office, delivery).
Up until 11 Aug 2022, Realmax Interior Limited had been using 26 Vinewood Drive, Albany, Auckland as their registered address.
BizDb found previous names used by this company: from 16 Jun 2015 to 28 Aug 2020 they were named Realmax Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Realmax Holding Limited (an entity) located at Rosedale, Auckland postcode 0632. Realmax Interior Limited is classified as "Floor covering laying nec" (ANZSIC E324320).

Addresses

Principal place of activity

26 Vinewood Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 26 Vinewood Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Jul 2019 to 11 Aug 2022

Address #2: 15n Vinograd Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 17 Jun 2015 to 24 Jul 2019

Contact info
64 21 02313450
09 Aug 2018 Phone
realmaxinvestments@hotmail.com
Email
info@realmaxinterior.com
21 Jul 2023 nzbn-reserved-invoice-email-address-purpose
info@realmaxinterior.com
21 Jul 2023 Email
info@realmaxflooring.com
26 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Realmax Holding Limited
Shareholder NZBN: 9429050171330
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Xu & Wang Investment Trust Limited
Shareholder NZBN: 9429049421125
Company Number: 8197432
Entity Xu & Wang Investment Trust Limited
Shareholder NZBN: 9429049421125
Company Number: 8197432
Albany
Auckland
0632
New Zealand
Individual Wang, Li Albany
Auckland
0632
New Zealand
Individual Wang, Li Albany
Auckland
0632
New Zealand
Director Xu, Hai Fang Albany
Auckland
0632
New Zealand
Director Xu, Hai Fang Albany
Auckland
0632
New Zealand

Ultimate Holding Company

02 Aug 2022
Effective Date
Realmax Holding Limited
Name
Ltd
Type
8279161
Ultimate Holding Company Number
NZ
Country of origin
236c Bush Road
Rosedale
Auckland 0632
New Zealand
Address
Directors

Hai Fang Xu - Director

Appointment date: 17 Jun 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 17 Jun 2015


Haifang Xu - Director

Appointment date: 17 Jun 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 16 Jul 2019


Li Wang - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 27 Jul 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 17 Jun 2015

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