New Round Limited, a registered company, was incorporated on 22 Feb 2012. 9429030782655 is the business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. The company has been managed by 2 directors: Yuan Wen - an active director whose contract began on 22 Feb 2012,
Xin Du - an inactive director whose contract began on 22 Feb 2012 and was terminated on 01 Aug 2016.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Maclaren Road, Wigram, Christchurch, 8042 (category: postal, office).
New Round Limited had been using 16 Richmond Avenue, Halswell, Christchurch as their registered address up until 07 Dec 2015.
One entity controls all company shares (exactly 100 shares) - Wen, Yuan - located at 8042, Northcote, Christchurch.
Principal place of activity
1 Maclaren Road, Wigram, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 16 Richmond Avenue, Halswell, Christchurch, 8025 New Zealand
Registered address used from 10 Nov 2014 to 07 Dec 2015
Address #2: 16 Richmond Avenue, Halswell, Christchurch, 8025 New Zealand
Physical address used from 10 Nov 2014 to 08 Dec 2015
Address #3: 31 Northcote Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 22 Feb 2012 to 10 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wen, Yuan |
Northcote Christchurch 8052 New Zealand |
22 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Xin Du |
Edgeware Christchurch 8013 New Zealand |
22 Feb 2012 - 19 Aug 2016 |
| Individual | Du, Xin |
Edgeware Christchurch 8013 New Zealand |
22 Feb 2012 - 19 Aug 2016 |
Yuan Wen - Director
Appointment date: 22 Feb 2012
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Nov 2015
Xin Du - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 01 Aug 2016
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 22 Feb 2012
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