Rgax Limited was incorporated on 22 Aug 2016 and issued an NZ business identifier of 9429042526247. This registered LTD company has been managed by 5 directors: Wen Hao Lee - an active director whose contract started on 01 Dec 2018,
Yuan Chen Cheng - an inactive director whose contract started on 15 Mar 2020 and was terminated on 20 Jan 2022,
Yuan-Chen Cheng - an inactive director whose contract started on 15 Oct 2018 and was terminated on 03 Dec 2018,
Lu Liu - an inactive director whose contract started on 12 Feb 2017 and was terminated on 23 Oct 2018,
Wen Hao Lee - an inactive director whose contract started on 22 Aug 2016 and was terminated on 19 Feb 2017.
According to our data (updated on 17 Mar 2024), this company filed 1 address: 7 Heathridge Place, Burswood, Auckland, 2013 (type: physical, registered).
Up to 22 Jan 2019, Rgax Limited had been using 25 Rotoiti Avenue, Pakuranga Heights, Auckland as their registered address.
BizDb identified previous names for this company: from 01 Dec 2016 to 21 Jan 2022 they were named Eastern Pacific Management Limited, from 19 Aug 2016 to 01 Dec 2016 they were named I Group International Limited.
A total of 3000 shares are issued to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Lee, Wen Hao (a director) located at Burswood, Auckland postcode 2013. Rgax Limited has been classified as "Trade association operation - except trade union" (ANZSIC S955130).
Previous addresses
Address: 25 Rotoiti Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 01 Nov 2018 to 22 Jan 2019
Address: L8, 55 Shortland Street, Auckland, 0521 New Zealand
Registered & physical address used from 12 Jun 2018 to 01 Nov 2018
Address: L8, 55 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 11 Jun 2018 to 12 Jun 2018
Address: 2b Target Court, Wairau Valley 0627, Auckland, 2013 New Zealand
Physical address used from 26 Jun 2017 to 11 Jun 2018
Address: 2b Target Court, Wairau Valley 0627, Auckland, 2013 New Zealand
Physical address used from 19 Jun 2017 to 26 Jun 2017
Address: 2b Target Court, Wairau Valley 0627, Auckland, 2013 New Zealand
Registered address used from 15 Jun 2017 to 11 Jun 2018
Address: 28 Target Court, Wairau Valley 0627, Auckland, 2013 New Zealand
Physical address used from 20 Dec 2016 to 19 Jun 2017
Address: 28 Target Court, Wairau Valley 0627, Auckland, 2013 New Zealand
Registered address used from 20 Dec 2016 to 15 Jun 2017
Address: 7 Heathridge Place, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 22 Aug 2016 to 20 Dec 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Director | Lee, Wen Hao |
Burswood Auckland 2013 New Zealand |
19 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Veritas Capital Nz Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 |
18 Sep 2019 - 19 Jan 2022 | |
Individual | Lee, Wen Hao |
Burswood Auckland 2013 New Zealand |
01 Dec 2018 - 18 Sep 2019 |
Individual | Zheng, Fulu |
Newmarket Auckland 1050 New Zealand |
08 Jun 2017 - 04 Oct 2018 |
Individual | Lee, Wen Hao |
Burswood Auckland 2013 New Zealand |
22 Aug 2016 - 20 Dec 2017 |
Entity | The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
02 Sep 2016 - 31 May 2018 | |
Entity | The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
31 May 2018 - 04 Oct 2018 | |
Entity | Veritas Capital Nz Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 |
31 May 2018 - 04 Oct 2018 | |
Entity | Veritas Capital Nz Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 |
04 Oct 2018 - 01 Dec 2018 | |
Entity | Kingsfintech Nz Management Limited Shareholder NZBN: 9429042273622 Company Number: 5934829 |
20 Dec 2017 - 31 May 2018 | |
Entity | Veritas Capital Nz Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 |
Burswood Auckland 2013 New Zealand |
18 Sep 2019 - 19 Jan 2022 |
Entity | Kingsfintech Nz Management Limited Shareholder NZBN: 9429042273622 Company Number: 5934829 |
20 Dec 2017 - 31 May 2018 | |
Entity | Veritas Capital Nz Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 |
31 May 2018 - 04 Oct 2018 | |
Entity | Veritas Capital Nz Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 |
04 Oct 2018 - 01 Dec 2018 | |
Entity | The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
31 May 2018 - 04 Oct 2018 | |
Entity | The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
02 Sep 2016 - 31 May 2018 | |
Entity | Veritas International Financial Services Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 |
31 May 2018 - 04 Oct 2018 | |
Individual | Zheng, Fulu |
Newmarket Auckland 1050 New Zealand |
08 Jun 2017 - 04 Oct 2018 |
Entity | Veritas International Financial Services Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 |
04 Oct 2018 - 01 Dec 2018 | |
Entity | Eastpac Corp Limited Shareholder NZBN: 9429041201961 Company Number: 5149121 |
12 Dec 2016 - 08 Jun 2017 | |
Director | Wen Hao Lee |
Burswood Auckland 2013 New Zealand |
22 Aug 2016 - 20 Dec 2017 |
Individual | Ku, Carman |
Mount Eden Auckland 1024 New Zealand |
06 Nov 2016 - 16 Jun 2017 |
Entity | Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
Milford Auckland 0620 New Zealand |
02 Sep 2016 - 31 May 2018 |
Entity | Eastpac Corp Limited Shareholder NZBN: 9429041201961 Company Number: 5149121 |
12 Dec 2016 - 08 Jun 2017 | |
Individual | Ku, Chih Ching |
Mount Eden Auckland 1024 New Zealand |
16 Jun 2017 - 26 Jul 2018 |
Individual | Grant, Kun |
East Tamaki Heights Auckland 2016 New Zealand |
19 Feb 2018 - 04 Oct 2018 |
Individual | Shao, Woquan Sam |
Burswood Auckland 2013 New Zealand |
04 Oct 2018 - 17 Feb 2020 |
Entity | Veritas Capital Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 |
Newmarket Auckland 1023 New Zealand |
04 Oct 2018 - 01 Dec 2018 |
Entity | Veritas Capital Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 |
31 May 2018 - 04 Oct 2018 | |
Entity | Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
31 May 2018 - 04 Oct 2018 | |
Individual | Ku, Chih Ching |
Epsom Auckland 1023 New Zealand |
22 Aug 2016 - 06 Nov 2016 |
Individual | Ku, Chih Ching |
Mount Eden Auckland 1024 New Zealand |
16 Jun 2017 - 26 Jul 2018 |
Wen Hao Lee - Director
Appointment date: 01 Dec 2018
ASIC Name: Veritas Capital Group Pty Ltd
Address: Burswood, Auckland, 2013 New Zealand
Address used since 20 Jan 2022
Address: Hurstville, 2220 Australia
Address used since 17 Feb 2020
Address: Burwood, 2134 Australia
Address: Burswood, Auckland, 2013 New Zealand
Address used since 01 Dec 2018
Yuan Chen Cheng - Director (Inactive)
Appointment date: 15 Mar 2020
Termination date: 20 Jan 2022
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 15 Mar 2020
Yuan-chen Cheng - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 03 Dec 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 15 Oct 2018
Lu Liu - Director (Inactive)
Appointment date: 12 Feb 2017
Termination date: 23 Oct 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Feb 2017
Wen Hao Lee - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 19 Feb 2017
Address: Burswood, Auckland, 2013 New Zealand
Address used since 22 Aug 2016
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