General information
Rgax Limited
Type: NZ Limited Company (Ltd)9429042526247
New Zealand Business Number
6089147
Company Number
Registered
Company Status
S955130 - Trade Association Operation - Except Trade Union
Industry classification codes with description
Rgax Limited (issued a business number of 9429042526247) was registered on 22 Aug 2016. 2 addresses are currently in use by the company: 7 Heathridge Place, Burswood, Auckland, 2013 (type: physical, registered). 25 Rotoiti Avenue, Pakuranga Heights, Auckland had been their registered address, up until 22 Jan 2019. Rgax Limited used more names, namely: Eastern Pacific Management Limited from 01 Dec 2016 to 21 Jan 2022, I Group International Limited (19 Aug 2016 to 01 Dec 2016). 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100% of shares), namely:
Lee, Wen Hao (a director) located at Burswood, Auckland postcode 2013. "Trade association operation - except trade union" (business classification S955130) is the category the ABS issued to Rgax Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Heathridge Place, Burswood, Auckland, 2013 | Physical & registered & service | 22 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wen Hao Lee
Burswood, Auckland, 2013
Address used since 20 Jan 2022
Hurstville, 2220
Address used since 17 Feb 2020
Burwood, 2134
Address used since 01 Jan 1970
Burswood, Auckland, 2013
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Yuan Chen Cheng
Pakuranga Heights, Auckland, 2010
Address used since 15 Mar 2020 |
Director | 15 Mar 2020 - 20 Jan 2022 |
|
Yuan-chen Cheng
Pakuranga Heights, Auckland, 2010
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - 03 Dec 2018 |
|
Lu Liu
Silverdale, Silverdale, 0932
Address used since 12 Feb 2017 |
Director | 12 Feb 2017 - 23 Oct 2018 |
|
Wen Hao Lee
Burswood, Auckland, 2013
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 19 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Rotoiti Avenue, Pakuranga Heights, Auckland, 2010 | Registered & physical | 01 Nov 2018 - 22 Jan 2019 |
| L8, 55 Shortland Street, Auckland, 0521 | Registered & physical | 12 Jun 2018 - 01 Nov 2018 |
| L8, 55 Shortland Street, Auckland, 1140 | Physical & registered | 11 Jun 2018 - 12 Jun 2018 |
| 2b Target Court, Wairau Valley 0627, Auckland, 2013 | Physical | 26 Jun 2017 - 11 Jun 2018 |
| 2b Target Court, Wairau Valley 0627, Auckland, 2013 | Physical | 19 Jun 2017 - 26 Jun 2017 |
| 2b Target Court, Wairau Valley 0627, Auckland, 2013 | Registered | 15 Jun 2017 - 11 Jun 2018 |
| 28 Target Court, Wairau Valley 0627, Auckland, 2013 | Physical | 20 Dec 2016 - 19 Jun 2017 |
| 28 Target Court, Wairau Valley 0627, Auckland, 2013 | Registered | 20 Dec 2016 - 15 Jun 2017 |
| 7 Heathridge Place, Burswood, Auckland, 2013 | Registered & physical | 22 Aug 2016 - 20 Dec 2016 |
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Wen Hao Director |
Burswood Auckland 2013 |
19 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas Capital NZ Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
18 Sep 2019 - 19 Jan 2022 | |
|
Lee, Wen Hao Individual |
Burswood Auckland 2013 |
01 Dec 2018 - 18 Sep 2019 |
|
Zheng, Fulu Individual |
Newmarket Auckland 1050 |
08 Jun 2017 - 04 Oct 2018 |
|
Lee, Wen Hao Individual |
Burswood Auckland 2013 |
22 Aug 2016 - 20 Dec 2017 |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
02 Sep 2016 - 31 May 2018 | |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
31 May 2018 - 04 Oct 2018 | |
|
Veritas Capital NZ Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
31 May 2018 - 04 Oct 2018 | |
|
Veritas Capital NZ Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
04 Oct 2018 - 01 Dec 2018 | |
|
Kingsfintech NZ Management Limited Shareholder NZBN: 9429042273622 Company Number: 5934829 Entity |
20 Dec 2017 - 31 May 2018 | |
|
Veritas Capital NZ Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
Burswood Auckland 2013 |
18 Sep 2019 - 19 Jan 2022 |
|
Kingsfintech NZ Management Limited Shareholder NZBN: 9429042273622 Company Number: 5934829 Entity |
20 Dec 2017 - 31 May 2018 | |
|
Veritas Capital NZ Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
31 May 2018 - 04 Oct 2018 | |
|
Veritas Capital NZ Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
04 Oct 2018 - 01 Dec 2018 | |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
31 May 2018 - 04 Oct 2018 | |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
02 Sep 2016 - 31 May 2018 | |
|
Veritas International Financial Services Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
31 May 2018 - 04 Oct 2018 | |
|
Zheng, Fulu Individual |
Newmarket Auckland 1050 |
08 Jun 2017 - 04 Oct 2018 |
|
Veritas International Financial Services Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
04 Oct 2018 - 01 Dec 2018 | |
|
Eastpac Corp Limited Shareholder NZBN: 9429041201961 Company Number: 5149121 Entity |
12 Dec 2016 - 08 Jun 2017 | |
|
Wen Hao Lee Director |
Burswood Auckland 2013 |
22 Aug 2016 - 20 Dec 2017 |
|
Ku, Carman Individual |
Mount Eden Auckland 1024 |
06 Nov 2016 - 16 Jun 2017 |
|
Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
Milford Auckland 0620 |
02 Sep 2016 - 31 May 2018 |
|
Eastpac Corp Limited Shareholder NZBN: 9429041201961 Company Number: 5149121 Entity |
12 Dec 2016 - 08 Jun 2017 | |
|
Ku, Chih Ching Individual |
Mount Eden Auckland 1024 |
16 Jun 2017 - 26 Jul 2018 |
|
Grant, Kun Individual |
East Tamaki Heights Auckland 2016 |
19 Feb 2018 - 04 Oct 2018 |
|
Shao, Woquan Sam Individual |
Burswood Auckland 2013 |
04 Oct 2018 - 17 Feb 2020 |
|
Veritas Capital Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
Newmarket Auckland 1023 |
04 Oct 2018 - 01 Dec 2018 |
|
Veritas Capital Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 Entity |
31 May 2018 - 04 Oct 2018 | |
|
Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
31 May 2018 - 04 Oct 2018 | |
|
Ku, Chih Ching Individual |
Epsom Auckland 1023 |
22 Aug 2016 - 06 Nov 2016 |
|
Ku, Chih Ching Individual |
Mount Eden Auckland 1024 |
16 Jun 2017 - 26 Jul 2018 |
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