Newhome Construction and Interior Limited was started on 04 Mar 2011 and issued an NZ business identifier of 9429031194563. The registered LTD company has been supervised by 2 directors: Ren Yang - an active director whose contract started on 15 Feb 2015,
Jingfen Wang - an inactive director whose contract started on 04 Mar 2011 and was terminated on 20 Jul 2018.
According to our data (last updated on 27 Mar 2024), the company registered 3 addresses: 731 Great South Road, Papatoetoe, Auckland, 2025 (registered address),
731 Great South Road, Papatoetoe, Auckland, 2025 (physical address),
731 Great South Road, Papatoetoe, Auckland, 2025 (service address),
Po Box 22498, Otahuhu, Auckland, 1640 (postal address) among others.
Up until 20 May 2022, Newhome Construction and Interior Limited had been using 731 Great South Road, Papatoetoe, Manukau as their physical address.
BizDb identified former names for the company: from 08 Oct 2018 to 01 Dec 2019 they were called Newhome Co., Limited, from 16 Feb 2015 to 08 Oct 2018 they were called Newhomes' Bathroom & Tile Limited and from 04 Mar 2011 to 16 Feb 2015 they were called Xanadu Construction Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Eastdragon Enterprises Limited (an entity) located at Papatoetoe, Auckland postcode 2025. Newhome Construction and Interior Limited is categorised as ""Building, house construction"" (business classification E301120).
Principal place of activity
731 Great South Road, Papatoetoe, Manukau, 2025 New Zealand
Previous address
Address #1: 731 Great South Road, Papatoetoe, Manukau, 2025 New Zealand
Physical & registered address used from 04 Mar 2011 to 20 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eastdragon Enterprises Limited Shareholder NZBN: 9429036347704 |
Papatoetoe Auckland 2025 New Zealand |
13 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Yang, Ren |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Jul 2018 - 13 Feb 2023 |
| Individual | Wang, Jingfen |
Henderson Auckland 0612 New Zealand |
04 Mar 2011 - 20 Jul 2018 |
| Director | Yang, Ren |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Jul 2018 - 13 Feb 2023 |
| Individual | Cai, Jianxiong |
Papakura Papakura 2110 New Zealand |
19 Jan 2019 - 22 Jun 2020 |
Ultimate Holding Company
Ren Yang - Director
Appointment date: 15 Feb 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 12 May 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 08 Jul 2016
Jingfen Wang - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 20 Jul 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Jun 2015
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