Realmax Interior Limited
Type: NZ Limited Company (Ltd)Realmax Interior Limited (issued a business number of 9429041806906) was launched on 17 Jun 2015. 8 addresess are currently in use by the company: 236C Bush Road, Rosedale, Auckland, 0632 (type: office, delivery). 26 Vinewood Drive, Albany, Auckland had been their registered address, up to 11 Aug 2022. Realmax Interior Limited used more names, namely: Realmax Investments Limited from 16 Jun 2015 to 28 Aug 2020. 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:
Realmax Holding Limited (an entity) located at Rosedale, Auckland postcode 0632. "Floor covering laying nec" (business classification E324320) is the category the ABS issued Realmax Interior Limited. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Vinewood Drive, Albany, Auckland, 0632 | Postal & office & delivery | 16 Jul 2019 |
| 236c Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 11 Aug 2022 |
| 236c Bush Road, Rosedale, Auckland, 0632 | Office & delivery & postal | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hai Fang Xu
Te Atatu Peninsula, Auckland, 0610
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - current |
|
Haifang Xu
Albany, Auckland, 0632
Address used since 16 Jul 2019 |
Director | 17 Jun 2015 - current |
|
Li Wang
Te Atatu Peninsula, Auckland, 0610
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 27 Jul 2016 |
| 26 Vinewood Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 26 Vinewood Drive, Albany, Auckland, 0632 | Registered & physical | 24 Jul 2019 - 11 Aug 2022 |
| 15n Vinograd Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 17 Jun 2015 - 24 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Realmax Holding Limited Shareholder NZBN: 9429050171330 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
22 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu & Wang Investment Trust Limited Shareholder NZBN: 9429049421125 Company Number: 8197432 Entity |
09 Sep 2021 - 22 Dec 2021 | |
|
Xu & Wang Investment Trust Limited Shareholder NZBN: 9429049421125 Company Number: 8197432 Entity |
Albany Auckland 0632 |
09 Sep 2021 - 22 Dec 2021 |
|
Wang, Li Individual |
Albany Auckland 0632 |
17 Jun 2015 - 22 Dec 2021 |
|
Wang, Li Individual |
Albany Auckland 0632 |
17 Jun 2015 - 22 Dec 2021 |
|
Xu, Hai Fang Director |
Albany Auckland 0632 |
17 Jun 2015 - 22 Dec 2021 |
|
Xu, Hai Fang Director |
Albany Auckland 0632 |
17 Jun 2015 - 22 Dec 2021 |
Ultimate Holding Company
| Effective Date | 02 Aug 2022 |
| Name | Realmax Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8279161 |
| Country of origin | NZ |
| Address |
236c Bush Road Rosedale Auckland 0632 |
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