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 08 May 2025), this company registered 1 address: 23 Canaveral Drive, Rosedale, Auckland, 0632 (type: registered, service).
Up until 03 Apr 2025, Realmax Interior Limited had been using 236C Bush Road, Rosedale, Auckland as their service 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).
Other active addresses
Address #4: 23 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 03 Apr 2025
Principal place of activity
26 Vinewood Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 236c Bush Road, Rosedale, Auckland, 0632 New Zealand
Service & registered address used from 11 Aug 2022 to 03 Apr 2025
Address #2: 26 Vinewood Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Jul 2019 to 11 Aug 2022
Address #3: 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: 05 Jul 2024
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 |
|---|---|---|---|
| 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 |
| 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 |
| 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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