Promax Plus Limited was started on 26 Aug 2010 and issued a New Zealand Business Number of 9429031404570. This registered LTD company has been supervised by 2 directors: Yang Li - an active director whose contract began on 26 Aug 2010,
Ruisi Grace Guo - an active director whose contract began on 03 Jun 2011.
According to our data (updated on 24 Mar 2024), this company registered 1 address: 38 Donaldson Drive, Rd 3, Coatesville, 0793 (type: registered, physical).
Until 11 Mar 2021, Promax Plus Limited had been using 1568 Old North Road, Rd2, Helensville as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Li, Yang (a director) located at Rd 3, Coatesville postcode 0793.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Guo, Ruisi Grace - located at Rd 3, Coatesville. Promax Plus Limited was categorised as "Curtain retailing" (ANZSIC G421410).
Principal place of activity
38 Donaldson Drive, Rd 3, Coatesville, 0793 New Zealand
Previous addresses
Address: 1568 Old North Road, Rd2, Helensville, 0875 New Zealand
Physical & registered address used from 14 Mar 2018 to 11 Mar 2021
Address: 36 Castleton Drive, Mellons Bay, Auckland, 2015 New Zealand
Registered & physical address used from 24 Jan 2017 to 14 Mar 2018
Address: 1/2 Progressive Way, East Tamaki, Auckland, 2019 New Zealand
Physical address used from 10 Mar 2016 to 24 Jan 2017
Address: 46 Whitford Road, Botany Downs, Auckland, 2014 New Zealand
Registered address used from 17 Mar 2015 to 24 Jan 2017
Address: 46 Whitford Road, Botany Downs, Auckland, 2014 New Zealand
Physical address used from 17 Mar 2015 to 10 Mar 2016
Address: 4b/169 Harris Road, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 01 Mar 2013 to 17 Mar 2015
Address: 6 Ron Driver Place, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 26 Aug 2010 to 01 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Li, Yang |
Rd 3 Coatesville 0793 New Zealand |
26 Aug 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Guo, Ruisi Grace |
Rd 3 Coatesville 0793 New Zealand |
01 Mar 2012 - |
Yang Li - Director
Appointment date: 26 Aug 2010
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Mar 2021
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Mar 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Mar 2017
Address: Rd2, Helensville, 0875 New Zealand
Address used since 06 Mar 2018
Ruisi Grace Guo - Director
Appointment date: 03 Jun 2011
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Mar 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Mar 2017
Address: Rd2, Helensville, 0875 New Zealand
Address used since 06 Mar 2018
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Mar 2019
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