Newlink Group Limited was incorporated on 12 Oct 2010 and issued a New Zealand Business Number of 9429031349604. This registered LTD company has been run by 4 directors: Weigan Li - an active director whose contract began on 12 Oct 2010,
Wen Jie Song - an inactive director whose contract began on 01 Nov 2016 and was terminated on 17 Mar 2018,
Mi Li - an inactive director whose contract began on 12 Oct 2010 and was terminated on 24 Jul 2016,
Dasheng Xu - an inactive director whose contract began on 12 Oct 2010 and was terminated on 01 Jun 2016.
According to our data (updated on 26 Mar 2024), the company registered 1 address: 81A Newell Road, Hamilton, 3283 (types include: registered, physical).
Until 16 Jun 2016, Newlink Group Limited had been using 768 Mount Eden Road, Mount Eden, Auckland as their registered address.
BizDb identified more names for the company: from 07 Oct 2010 to 29 Mar 2018 they were called Trade Bridging Consultancy Limited.
A total of 300000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 75000 shares are held by 1 entity, namely:
Song, Wenjun (an individual) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 50% shares (exactly 150000 shares) and includes
Li, Weigan - located at Rd 3, Hamilton.
The next share allocation (75000 shares, 25%) belongs to 1 entity, namely:
Song, Wen Jie, located at Rd 3, Hamilton (an individual). Newlink Group Limited has been categorised as "Educational support services nec" (ANZSIC P822020).
Principal place of activity
81a Newell Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address: 768 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 04 Aug 2015 to 16 Jun 2016
Address: 2 Lamont Street, Chartwell, Hamilton, 3210 New Zealand
Registered address used from 18 Jul 2013 to 04 Aug 2015
Address: 2 Lamont Street, Chartwell, Hamilton, 3210 New Zealand
Registered address used from 28 Mar 2012 to 18 Jul 2013
Address: 37 Mansel Avenue, Hillcrest, Hamilton, 3216 New Zealand
Physical address used from 12 Oct 2010 to 04 Aug 2015
Address: 35 Crosby Road, Chartwell, Hamilton, 3210 New Zealand
Registered address used from 12 Oct 2010 to 28 Mar 2012
Basic Financial info
Total number of Shares: 300000
NZSX Code: 3283
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Individual | Song, Wenjun |
Rd 3 Hamilton 3283 New Zealand |
18 Aug 2023 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Director | Li, Weigan |
Rd 3 Hamilton 3283 New Zealand |
12 Oct 2010 - |
Shares Allocation #3 Number of Shares: 75000 | |||
Individual | Song, Wen Jie |
Rd 3 Hamilton 3283 New Zealand |
07 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yuan, Dianqiang |
Rd 6 Hamilton 3286 New Zealand |
02 Dec 2012 - 07 Mar 2021 |
Individual | Lee, Cynthia Zhixin |
Rd 3 Hamilton 3283 New Zealand |
07 Mar 2021 - 18 Aug 2023 |
Individual | Xu, Dasheng |
Mount Eden Auckland 1024 New Zealand |
12 Oct 2010 - 23 Jul 2016 |
Individual | Song, Wen Jie |
Rd 3 Hamilton 3283 New Zealand |
30 Aug 2016 - 17 Mar 2018 |
Individual | Li, Mi |
Hamilton Lake Hamilton 3204 New Zealand |
12 Oct 2010 - 24 Jul 2016 |
Director | Dasheng Xu |
Mount Eden Auckland 1024 New Zealand |
12 Oct 2010 - 23 Jul 2016 |
Director | Mi Li |
Hamilton Lake Hamilton 3204 New Zealand |
12 Oct 2010 - 24 Jul 2016 |
Weigan Li - Director
Appointment date: 12 Oct 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Jul 2015
Wen Jie Song - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 17 Mar 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Nov 2016
Mi Li - Director (Inactive)
Appointment date: 12 Oct 2010
Termination date: 24 Jul 2016
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 27 Jul 2015
Dasheng Xu - Director (Inactive)
Appointment date: 12 Oct 2010
Termination date: 01 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jul 2015
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