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Puremax Nz Products Limited

Type: NZ Limited Company (Ltd)
9429030158986
NZBN
4522198
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
310 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Service & physical address used since 07 Dec 2015
310 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Registered address used since 05 Dec 2018

Puremax Nz Products Limited, a registered company, was registered on 12 Jul 2013. 9429030158986 is the business number it was issued. "Bar - licensed" (business classification H452010) is how the company is classified. The company has been supervised by 5 directors: Kevin King - an active director whose contract started on 01 Jul 2014,
Fenggen Gao - an active director whose contract started on 08 Jun 2022,
Kevin Z King - an inactive director whose contract started on 01 Jul 2014 and was terminated on 08 Jun 2022,
Xingyue Sun - an inactive director whose contract started on 05 Nov 2019 and was terminated on 08 Mar 2020,
Xinyuan Wang - an inactive director whose contract started on 12 Jul 2013 and was terminated on 20 Jul 2015.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 310 Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: registered, physical).
Puremax Nz Products Limited had been using 9 Rosses Place, Pinehill, Auckland as their physical address until 07 Dec 2015.
A single entity controls all company shares (exactly 100 shares) - Gao, Fenggen - located at 0931, Orewa, Orewa.

Addresses

Principal place of activity

310 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 9 Rosses Place, Pinehill, Auckland, 0632 New Zealand

Physical address used from 12 Jul 2013 to 07 Dec 2015

Address #2: 9 Rosses Place, Pinehill, Auckland, 0632 New Zealand

Registered address used from 12 Jul 2013 to 05 Dec 2018

Contact info
64 9 4266254
Phone
creolesbar@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gao, Fenggen Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Kevin Z Albany
Auckland
0632
New Zealand
Individual Sun, Xingyue Orewa
Orewa
0931
New Zealand
Individual King, Kevin Albany
Auckland
0632
New Zealand
Directors

Kevin King - Director

Appointment date: 01 Jul 2014

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 Jul 2014


Fenggen Gao - Director

Appointment date: 08 Jun 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 08 Jun 2022


Kevin Z King - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 08 Jun 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 08 Jun 2018


Xingyue Sun - Director (Inactive)

Appointment date: 05 Nov 2019

Termination date: 08 Mar 2020

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 05 Nov 2019


Xinyuan Wang - Director (Inactive)

Appointment date: 12 Jul 2013

Termination date: 20 Jul 2015

Address: Auckland, 0632 New Zealand

Address used since 12 Jul 2013

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