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New Hong Jie Limited

Type: NZ Limited Company (Ltd)
9429033668444
NZBN
1899647
Company Number
Registered
Company Status
Current address
21 Momona Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 11 Aug 2020

New Hong Jie Limited was registered on 26 Jan 2007 and issued an NZ business number of 9429033668444. The registered LTD company has been run by 2 directors: Yong Li - an active director whose contract started on 26 Jan 2007,
Jie Tang - an active director whose contract started on 26 Jan 2007.
According to BizDb's database (last updated on 23 Oct 2024), the company uses 1 address: 21 Momona Road, Greenlane, Auckland, 1051 (types include: physical, registered).
Until 11 Aug 2020, New Hong Jie Limited had been using 261A Manukau Road, Epsom, Auckland as their registered address.
A total of 1588307 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Li, Yong (an individual) located at Greenlane, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 100 per cent shares (exactly 1588257 shares) and includes
Tang, Jie - located at Greenlane, Auckland.

Addresses

Previous addresses

Address: 261a Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 08 Feb 2019 to 11 Aug 2020

Address: 2a St Clair Place, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 30 Aug 2016 to 08 Feb 2019

Address: 2 St Clair Place, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 24 Aug 2011 to 30 Aug 2016

Address: 18 Weetman Drive, Browns Bay, Auckland New Zealand

Physical & registered address used from 26 Jan 2007 to 24 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1588307

Annual return filing month: July

Annual return last filed: 08 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Li, Yong Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1588257
Individual Tang, Jie Greenlane
Auckland
1051
New Zealand
Directors

Yong Li - Director

Appointment date: 26 Jan 2007

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Aug 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 22 Aug 2016


Jie Tang - Director

Appointment date: 26 Jan 2007

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Aug 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 22 Aug 2016

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