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Rgax Limited

Type: NZ Limited Company (Ltd)
9429042526247
NZBN
6089147
Company Number
Registered
Company Status
S955130
Industry classification code
Trade Association Operation - Except Trade Union
Industry classification description
Current address
7 Heathridge Place
Burswood
Auckland 2013
New Zealand
Physical & registered & service address used since 22 Jan 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 3000
Director Lee, Wen Hao Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Veritas Capital Nz Limited
Shareholder NZBN: 9429042318989
Company Number: 5974612
Individual Lee, Wen Hao Burswood
Auckland
2013
New Zealand
Individual Zheng, Fulu Newmarket
Auckland
1050
New Zealand
Individual Lee, Wen Hao Burswood
Auckland
2013
New Zealand
Entity The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity Veritas Capital Nz Limited
Shareholder NZBN: 9429042318989
Company Number: 5974612
Entity Veritas Capital Nz Limited
Shareholder NZBN: 9429042318989
Company Number: 5974612
Entity Kingsfintech Nz Management Limited
Shareholder NZBN: 9429042273622
Company Number: 5934829
Entity Veritas Capital Nz Limited
Shareholder NZBN: 9429042318989
Company Number: 5974612
Burswood
Auckland
2013
New Zealand
Entity Kingsfintech Nz Management Limited
Shareholder NZBN: 9429042273622
Company Number: 5934829
Entity Veritas Capital Nz Limited
Shareholder NZBN: 9429042318989
Company Number: 5974612
Entity Veritas Capital Nz Limited
Shareholder NZBN: 9429042318989
Company Number: 5974612
Entity The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity Veritas International Financial Services Limited
Shareholder NZBN: 9429042318989
Company Number: 5974612
Individual Zheng, Fulu Newmarket
Auckland
1050
New Zealand
Entity Veritas International Financial Services Limited
Shareholder NZBN: 9429042318989
Company Number: 5974612
Entity Eastpac Corp Limited
Shareholder NZBN: 9429041201961
Company Number: 5149121
Director Wen Hao Lee Burswood
Auckland
2013
New Zealand
Individual Ku, Carman Mount Eden
Auckland
1024
New Zealand
Entity Eastpac Trust Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Milford
Auckland
0620
New Zealand
Entity Eastpac Corp Limited
Shareholder NZBN: 9429041201961
Company Number: 5149121
Individual Ku, Chih Ching Mount Eden
Auckland
1024
New Zealand
Individual Grant, Kun East Tamaki Heights
Auckland
2016
New Zealand
Individual Shao, Woquan Sam Burswood
Auckland
2013
New Zealand
Entity Veritas Capital Limited
Shareholder NZBN: 9429042318989
Company Number: 5974612
Newmarket
Auckland
1023
New Zealand
Entity Veritas Capital Limited
Shareholder NZBN: 9429042318989
Company Number: 5974612
Entity Eastpac Trust Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Individual Ku, Chih Ching Epsom
Auckland
1023
New Zealand
Individual Ku, Chih Ching Mount Eden
Auckland
1024
New Zealand
Directors

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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