New World (New Zealand) Limited, a registered company, was registered on 29 May 1996. 9429038308321 is the number it was issued. The company has been supervised by 2 directors: Stephen Pak Kin Cheung - an active director whose contract began on 29 May 1996,
Wai Ngor Pak - an active director whose contract began on 29 May 1996.
Last updated on 28 Oct 2024, the BizDb data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
New World (New Zealand) Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address until 09 Mar 2021.
Past names used by this company, as we found at BizDb, included: from 29 May 1996 to 26 Sep 1996 they were named Edgtton Resources Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Sep 2017 to 09 Mar 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 12 Mar 2002 to 28 Sep 2017
Address: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland
Registered address used from 19 Sep 2001 to 12 Mar 2002
Address: Same As Registered Office Address
Physical address used from 16 Oct 2000 to 16 Oct 2000
Address: C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland
Registered address used from 16 Oct 2000 to 19 Sep 2001
Address: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland
Physical address used from 16 Oct 2000 to 12 Mar 2002
Address: C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland
Registered address used from 02 Oct 2000 to 16 Oct 2000
Address: Burns Mc Currach, L5, Union House, 132 Quay Street, Auckland
Physical address used from 02 Oct 2000 to 16 Oct 2000
Address: 10th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 02 Oct 2000
Address: 10th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered address used from 30 Jan 1998 to 11 Apr 2000
Address: Burns Mc Currach, L5, Union House, 32 Quay Street, Auckland
Physical address used from 30 Jan 1998 to 02 Oct 2000
Address: 10th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Physical address used from 30 Jan 1998 to 30 Jan 1998
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Pak Kin Cheung, Stephen |
Sydney New South Wales 2000 Australia |
29 May 1996 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Pak, Wai Ngor |
Sydney New South Wales 2000 Australia |
29 May 1996 - |
Stephen Pak Kin Cheung - Director
Appointment date: 29 May 1996
ASIC Name: Patron Group (australia) Pty Limited
Address: New South Wales, Australia, 2000 Australia
Address: New South Wales, Australia, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address used since 11 Oct 2016
Wai Ngor Pak - Director
Appointment date: 29 May 1996
ASIC Name: Patron Group (australia) Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address used since 11 Oct 2016
Address: 339 Sussex Street, Sydney, 2000 Australia
Address: 339 Sussex Street, Sydney, 2000 Australia
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway