Irelax (Tauranga) Limited was launched on 17 Jun 2016 and issued a number of 9429042414391. The registered LTD company has been supervised by 1 director, named Guoqing Su - an active director whose contract started on 17 Jun 2016.
As stated in BizDb's database (last updated on 12 May 2025), the company uses 1 address: 19 Girven Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Until 07 Jun 2017, Irelax (Tauranga) Limited had been using 31 Davis Crescent, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 29 shares are held by 1 entity, namely:
Yang, Jiaxin (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
He, Junye - located at Royal Oak, Auckland.
The third share allotment (51 shares, 51%) belongs to 1 entity, namely:
Su, Guoqing, located at West Harbour, Auckland (a director). Irelax (Tauranga) Limited was classified as "Electronic goods retailing nec" (business classification G422930).
Principal place of activity
19 Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous address
Address #1: 31 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Jun 2016 to 07 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29 | |||
| Individual | Yang, Jiaxin |
Greenhithe Auckland 0632 New Zealand |
23 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | He, Junye |
Royal Oak Auckland 1023 New Zealand |
23 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Director | Su, Guoqing |
West Harbour Auckland 0618 New Zealand |
17 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhu, Hongzhe |
Hobsonville Auckland 0618 New Zealand |
07 Dec 2016 - 23 Jul 2024 |
Guoqing Su - Director
Appointment date: 17 Jun 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jan 2023
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 07 Jan 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 17 Jun 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 23 Apr 2019
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