Promax Plus Limited
Type: NZ Limited Company (Ltd)Promax Plus Limited (New Zealand Business Number 9429031404570) was incorporated on 26 Aug 2010. 2 addresses are currently in use by the company: 38 Donaldson Drive, Rd 3, Coatesville, 0793 (type: registered, physical). 1568 Old North Road, Rd2, Helensville had been their physical address, until 11 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Li, Yang (a director) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Guo, Ruisi Grace (a director) - located at Rd 3, Coatesville. "Curtain retailing" (ANZSIC G421410) is the category the Australian Bureau of Statistics issued Promax Plus Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Donaldson Drive, Rd 3, Coatesville, 0793 | Registered & physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yang Li
Rd 3, Coatesville, 0793
Address used since 01 Mar 2021
Rd 2, Helensville, 0875
Address used since 01 Mar 2019
Howick, Auckland, 2014
Address used since 01 Mar 2017
Rd2, Helensville, 0875
Address used since 06 Mar 2018 |
Director | 26 Aug 2010 - current |
|
Ruisi Grace Guo
Rd 3, Coatesville, 0793
Address used since 01 Mar 2021
Howick, Auckland, 2014
Address used since 01 Mar 2017
Rd2, Helensville, 0875
Address used since 06 Mar 2018
Rd 2, Helensville, 0875
Address used since 01 Mar 2019 |
Director | 03 Jun 2011 - current |
| 38 Donaldson Drive , Rd 3 , Coatesville , 0793 |
| Previous address | Type | Period |
|---|---|---|
| 1568 Old North Road, Rd2, Helensville, 0875 | Physical & registered | 14 Mar 2018 - 11 Mar 2021 |
| 36 Castleton Drive, Mellons Bay, Auckland, 2015 | Registered & physical | 24 Jan 2017 - 14 Mar 2018 |
| 1/2 Progressive Way, East Tamaki, Auckland, 2019 | Physical | 10 Mar 2016 - 24 Jan 2017 |
| 46 Whitford Road, Botany Downs, Auckland, 2014 | Registered | 17 Mar 2015 - 24 Jan 2017 |
| 46 Whitford Road, Botany Downs, Auckland, 2014 | Physical | 17 Mar 2015 - 10 Mar 2016 |
| 4b/169 Harris Road, East Tamaki, Manukau, 2013 | Physical & registered | 01 Mar 2013 - 17 Mar 2015 |
| 6 Ron Driver Place, East Tamaki, Manukau, 2013 | Physical & registered | 26 Aug 2010 - 01 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yang Director |
Rd 3 Coatesville 0793 |
26 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Ruisi Grace Director |
Rd 3 Coatesville 0793 |
01 Mar 2012 - current |
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