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New World (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038308321
NZBN
811339
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Pak Kin Cheung, Stephen Sydney
New South Wales
2000
Australia
Shares Allocation #2 Number of Shares: 5
Individual Pak, Wai Ngor Sydney
New South Wales
2000
Australia
Directors

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

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