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General information

Irelax (albany) Limited

Type: NZ Limited Company (Ltd)
9429041711743
New Zealand Business Number
5684368
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description

Irelax (Albany) Limited (issued an NZ business identifier of 9429041711743) was launched on 17 Apr 2015. 2 addresses are currently in use by the company: Kiosk 8, 219 Don Mckinnon Drive, Albany, Auckland, 0632 (type: physical, service). Suite 114, 2 Titahi Bay Road, Porirua City Centre, Porirua had been their physical address, up until 18 Mar 2019. Irelax (Albany) Limited used more aliases, namely: Irelax (North City) Limited from 30 Aug 2018 to 08 Mar 2019, Breo (Henderson) Limited (16 Apr 2015 to 30 Aug 2018). 100 shares are allocated 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:
Su, Qiyuan (a director) located at Hobsonville, Auckland postcode 0618. "Electronic goods retailing nec" (ANZSIC G422930) is the category the ABS issued Irelax (Albany) Limited. Businesscheck's data was last updated on 23 Apr 2024.

Current address Type Used since
Kiosk 8, 219 Don Mckinnon Drive, Albany, Auckland, 0632 Physical & service & registered 18 Mar 2019
Last updated:
Contact info
64 9 3906658
Phone (Phone)
info@irelax.co.nz
Email
alex.su@irelax.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Qiyuan Su
Hobsonville, Auckland, 0618
Address used since 07 Jan 2020
Waiake, Auckland, 0630
Address used since 17 Apr 2015
Greenhithe, Auckland, 0632
Address used since 01 Oct 2018
Director 17 Apr 2015 - current
Addresses
Principal place of activity
Kiosk 8, 219 Don Mckinnon Drive , Albany , Auckland , 0632
Previous address Type Period
Suite 114, 2 Titahi Bay Road, Porirua City Centre, Porirua, 5022 Physical & registered 07 Sep 2018 - 18 Mar 2019
Shop 260, 2 Edsel Street, Henderson, Auckland, 0612 Registered 22 Nov 2016 - 07 Sep 2018
Shop 260, 2 Edsel Street, Henderson, Auckland, 0612 Physical 21 Nov 2016 - 07 Sep 2018
54 View Road, Wairau Valley, Auckland, 0627 Registered 21 Nov 2016 - 22 Nov 2016
14 Tiri View Place, Waiake, Auckland, 0630 Registered 17 Apr 2015 - 21 Nov 2016
Kiosk 260, 2 Edsel Street, Henderson, Auckland, 0612 Physical 17 Apr 2015 - 21 Nov 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Su, Qiyuan
Director 		Hobsonville
Auckland
0618 		17 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Yao, Ying
Individual 		Waiake
Auckland
0630 		17 Apr 2015 - 03 Oct 2018
Zhao, Quan
Individual 		Totara Vale
Auckland
0629 		17 Apr 2015 - 13 Nov 2016
Chi, Lei
Individual 		Massey
Auckland
0614 		17 Apr 2015 - 13 Nov 2016
Location
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