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Promax Plus Limited

Type: NZ Limited Company (Ltd)
9429031404570
NZBN
3079125
Company Number
Registered
Company Status
G421410
Industry classification code
Curtain Retailing
Industry classification description
Current address
38 Donaldson Drive
Rd 3
Coatesville 0793
New Zealand
Registered & physical & service address used since 11 Mar 2021

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).

Addresses

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

Contact info
promaxplus@yahoo.co.uk
05 Mar 2019 Email
www.budgetreadymadecurtains.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Li, Yang Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Guo, Ruisi Grace Rd 3
Coatesville
0793
New Zealand
Directors

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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