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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Realmax Holding Limited Shareholder NZBN: 9429050171330 |
Rosedale Auckland 0632 New Zealand |
22 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Xu & Wang Investment Trust Limited Shareholder NZBN: 9429049421125 Company Number: 8197432 |
09 Sep 2021 - 22 Dec 2021 | |
Entity | Xu & Wang Investment Trust Limited Shareholder NZBN: 9429049421125 Company Number: 8197432 |
Albany Auckland 0632 New Zealand |
09 Sep 2021 - 22 Dec 2021 |
Individual | Wang, Li |
Albany Auckland 0632 New Zealand |
17 Jun 2015 - 22 Dec 2021 |
Individual | Wang, Li |
Albany Auckland 0632 New Zealand |
17 Jun 2015 - 22 Dec 2021 |
Director | Xu, Hai Fang |
Albany Auckland 0632 New Zealand |
17 Jun 2015 - 22 Dec 2021 |
Director | Xu, Hai Fang |
Albany Auckland 0632 New Zealand |
17 Jun 2015 - 22 Dec 2021 |
Ultimate Holding Company
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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