New Home Investment Co Limited was launched on 17 Oct 2012 and issued a number of 9429030473614. The registered LTD company has been supervised by 2 directors: Tao Chen - an active director whose contract began on 17 Oct 2012,
Ying Wang - an active director whose contract began on 14 Dec 2023.
As stated in our database (last updated on 24 Mar 2024), the company uses 4 addresses: 202D Mellons Bay Road, Mellons Bay, Auckland, 2014 (postal address),
202D Mellons Bay Road, Mellons Bay, Auckland, 2014 (office address),
202D Mellons Bay Road, Mellons Bay, Auckland, 2014 (delivery address),
202D Mellons Bay Road, Mellons Bay, Auckland, 2014 (registered address) among others.
Until 04 Dec 2019, New Home Investment Co Limited had been using Unit 7, 13 Laidlaw Way, East Tamaki, Auckland as their registered address.
BizDb identified more names used by the company: from 17 Oct 2012 to 15 Apr 2021 they were named Panicle (Nz) Co Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Wang, Ying (an individual) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Chen, Tao - located at Mellons Bay, Auckland. New Home Investment Co Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Other active addresses
Address #4: 202d Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Postal & office & delivery address used from 08 Jan 2020
Principal place of activity
202d Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: Unit 7, 13 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand
Registered & physical address used from 09 Dec 2015 to 04 Dec 2019
Address #2: Unit 12, 13 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand
Registered & physical address used from 17 Oct 2012 to 09 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Wang, Ying |
Mellons Bay Auckland 2014 New Zealand |
01 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Chen, Tao |
Mellons Bay Auckland 2014 New Zealand |
17 Oct 2012 - |
Tao Chen - Director
Appointment date: 17 Oct 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Dec 2015
Ying Wang - Director
Appointment date: 14 Dec 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 14 Dec 2023
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