New South Holdings Limited, a registered company, was started on 08 Aug 2016. 9429042501183 is the NZ business number it was issued. The company has been managed by 2 directors: Nga Ying Mak - an active director whose contract began on 12 Jul 2021,
Guanxing Zhong - an inactive director whose contract began on 08 Aug 2016 and was terminated on 01 May 2024.
Updated on 08 May 2024, the BizDb database contains detailed information about 1 address: Level 6A, 100 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, service).
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Finally we have the 3rd share allocation (45 shares 45 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Zhong, Guanxing |
Ramarama 2579 New Zealand |
08 Aug 2016 - |
Director | Zhong, Guanxing |
Howick Auckland 2014 New Zealand |
08 Aug 2016 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Mai, Zhaorong |
Dongcheng District, Congguan City Guangdong China |
08 Aug 2016 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Yin, Yaolin |
Dongcheng District, Dongguan City Guangdong China |
08 Aug 2016 - |
Nga Ying Mak - Director
Appointment date: 12 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jul 2021
Guanxing Zhong - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 01 May 2024
Address: Ramarama, Auckland, 2579 New Zealand
Address used since 06 Jun 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 Aug 2016
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