General information
Qualimax Limited
Type: NZ Limited Company (Ltd)9429033212227
New Zealand Business Number
1971656
Company Number
Registered
Company Status
Qualimax Limited (issued a business number of 9429033212227) was started on 03 Aug 2007. 2 addresses are in use by the company: 139 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical). 34 Fennell Crescent, Silverdale, Silverdale, 0932 , New Zealand, Silverdale had been their physical address, up until 09 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nzdl Trustee Limited (an entity) located at Wairau Valley, Auckland postcode 0627. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 09 Nov 2021 |
Contact info
64 274 146222
Phone (Phone)
alickniu@gmail.com
Email
livingculture.co.nz
Website
crazysales.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jiantao Niu
Remuera, Auckland, 1050
Address used since 24 Mar 2022
Wairau Valley, Auckland, 0627
Address used since 01 Nov 2021
Silverdale, Silverdale, 0932
Address used since 02 Dec 2015 |
Director | 22 Apr 2010 - current |
|
Chun Zhou
Glenross, Dunedin 9010,
Address used since 22 Apr 2010 |
Director | 22 Apr 2010 - 15 Jul 2011 |
|
Rongrit Chanakha
Mornington, Dunedin, 9011
Address used since 21 Jul 2009 |
Director | 03 Aug 2007 - 27 Apr 2010 |
|
Chun Zhou
North East Valley, Dunedin,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 21 Jul 2009 |
|
Jiantao Niu
North East Valley, Dunedin,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 16 May 2008 |
Addresses
Principal place of activity
| 34 Fennell Crescent, Silverdale, Silverdale, 0932 , New Zealand , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 34 Fennell Crescent, Silverdale, Silverdale, 0932 , New Zealand, Silverdale, 0932 | Physical & registered | 10 Dec 2018 - 09 Nov 2021 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 01 Dec 2014 - 10 Dec 2018 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 23 Aug 2013 - 01 Dec 2014 |
| Bdo Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 19 Dec 2012 - 23 Aug 2013 |
| 86 Macandrew Road, South Dunedin, Dunedin | Registered & physical | 28 Jul 2009 - 19 Dec 2012 |
| 6 Longworth Street, North East Valley, Dunedin | Physical & registered | 03 Aug 2007 - 28 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzdl Trustee Limited Shareholder NZBN: 9429047851276 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
14 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Xiaonan Individual |
Glenross Dunedin |
19 Mar 2010 - 19 Mar 2010 |
|
Niu, Jiantao Individual |
North East Valley Dunedin |
03 Aug 2007 - 27 Jun 2010 |
|
Wang, Rui Individual |
Remuera Auckland 1050 |
21 Jul 2009 - 14 Jun 2023 |
|
Wang, Rui Individual |
Remuera Auckland 1050 |
21 Jul 2009 - 14 Jun 2023 |
|
Niu, Jiantao Individual |
Remuera Auckland 1050 |
19 Mar 2010 - 14 Jun 2023 |
|
Jiang, Xiaonan Individual |
Glenross Dunedin 9010 |
29 Mar 2010 - 22 Jul 2011 |
|
Chen, Dong Individual |
Glenross Dunedin 9011 |
12 Aug 2011 - 21 Mar 2022 |
|
Chanakha, Rongrit Individual |
Mornington Dunedin |
03 Aug 2007 - 21 Jul 2009 |
|
Zhou, Chun Individual |
Glenross Dunedin |
03 Aug 2007 - 22 Jul 2011 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |