General information
Puremax NZ Products Limited
Type: NZ Limited Company (Ltd)9429030158986
New Zealand Business Number
4522198
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description
Puremax Nz Products Limited (New Zealand Business Number 9429030158986) was registered on 12 Jul 2013. 2 addresses are in use by the company: 310 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 9 Rosses Place, Pinehill, Auckland had been their physical address, up until 07 Dec 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gao, Fenggen (an individual) located at Orewa, Orewa postcode 0931. "Bar - licensed" (business classification H452010) is the category the ABS issued Puremax Nz Products Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 310 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Service & physical | 07 Dec 2015 |
| 310 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered | 05 Dec 2018 |
Contact info
64 9 4266254
Phone (Phone)
creolesbar@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin King
Pinehill, Auckland, 0632
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Fenggen Gao
Orewa, Orewa, 0931
Address used since 08 Jun 2022 |
Director | 08 Jun 2022 - current |
|
Kevin Z King
Albany, Auckland, 0632
Address used since 08 Jun 2018 |
Director | 01 Jul 2014 - 08 Jun 2022 |
|
Xingyue Sun
Pinehill, Auckland, 0632
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - 08 Mar 2020 |
|
Xinyuan Wang
Auckland, 0632
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 20 Jul 2015 |
Addresses
Principal place of activity
| 310 Hibiscus Coast Highway , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 9 Rosses Place, Pinehill, Auckland, 0632 | Physical | 12 Jul 2013 - 07 Dec 2015 |
| 9 Rosses Place, Pinehill, Auckland, 0632 | Registered | 12 Jul 2013 - 05 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Fenggen Individual |
Orewa Orewa 0931 |
08 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Kevin Z Individual |
Albany Auckland 0632 |
10 Aug 2018 - 08 Jun 2022 |
|
Sun, Xingyue Individual |
Orewa Orewa 0931 |
08 Jun 2018 - 08 Mar 2020 |
|
King, Kevin Individual |
Albany Auckland 0632 |
12 Jul 2013 - 10 Aug 2018 |
Location
Companies nearby
 |
Slk Holdings Limited 11 Rosses Place |
|
Silverstone Investment NZ Limited 8 Ballintra Close |
|
Okura River Drive Limited 8 Ballintra Close |
|
Eastsail Investment NZ Limited 8 Ballintra Close |
|
Woojoo Limited 4 Rosses Place |
|
Twosis & Mt Limited 1 Ballintra Close |
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