Irelax Group Limited, a registered company, was incorporated on 07 Oct 2016. 9429043364053 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been classified. This company has been managed by 3 directors: Qiyuan Su - an active director whose contract started on 07 Oct 2016,
Guoqing Su - an active director whose contract started on 07 Oct 2016,
Linxi Jiang - an inactive director whose contract started on 23 Aug 2017 and was terminated on 12 Oct 2017.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 4, 4 Laurenson Road, Hobsonville, Auckland, 0618 (types include: registered, physical).
Irelax Group Limited had been using 8 Mcwhirters Farm Lane, Massey, Auckland as their registered address up until 15 Apr 2019.
Former names for the company, as we managed to find at BizDb, included: from 03 Oct 2018 to 05 Apr 2019 they were called Momoda New Zealand Limited, from 07 Oct 2016 to 03 Oct 2018 they were called Irelax Holiday Limited.
A single entity owns all company shares (exactly 100 shares) - Su, Qiyuan - located at 0618, Hobsonville, Auckland.
Principal place of activity
Unit 4, 4 Laurenson Road, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address: 8 Mcwhirters Farm Lane, Massey, Auckland, 0614 New Zealand
Registered address used from 07 Oct 2016 to 15 Apr 2019
Address: 31 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Physical address used from 07 Oct 2016 to 15 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Su, Qiyuan |
Hobsonville Auckland 0618 New Zealand |
03 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Su, Guoqing |
Massey Auckland 0614 New Zealand |
07 Oct 2016 - 03 Oct 2018 |
Individual | Jiang, Linxi |
Wairau Valley Auckland 0627 New Zealand |
02 Jun 2017 - 12 Oct 2017 |
Director | Su, Guoqing |
Massey Auckland 0614 New Zealand |
07 Oct 2016 - 03 Oct 2018 |
Qiyuan Su - Director
Appointment date: 07 Oct 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 07 Jan 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Oct 2018
Guoqing Su - Director
Appointment date: 07 Oct 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 07 Oct 2016
Linxi Jiang - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 12 Oct 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 23 Aug 2017
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