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New Balance Limited

Type: NZ Limited Company (Ltd)
9429031329224
NZBN
3180545
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
66 Lloyd Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered address used since 03 Jun 2015

New Balance Limited was launched on 29 Oct 2010 and issued a New Zealand Business Number of 9429031329224. This registered LTD company has been supervised by 2 directors: Vincent Zhijian Liu - an active director whose contract began on 29 Oct 2010,
Qiuhong Yu - an active director whose contract began on 29 Oct 2010.
According to BizDb's data (updated on 15 Feb 2020), this company uses 1 address: 66 Lloyd Avenue, Mount Albert, Auckland, 1025 (types include: physical, registered).
Up until 03 Jun 2015, New Balance Limited had been using 20 Exminster Street, Blockhouse Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Vincent Liu (a director) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Qiuhong Yu - located at Mount Albert, Auckland. New Balance Limited was categorised as "L671160 Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

66 Lloyd Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address: 20 Exminster Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 01 Sep 2011 to 03 Jun 2015

Address: 20 Exminster Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 19 Aug 2011 to 03 Jun 2015

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 23 May 2011 to 01 Sep 2011

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 29 Oct 2010 to 23 May 2011

Address: 17 Netherton Street, New Windsor, Auckland, 0600 New Zealand

Physical address used from 29 Oct 2010 to 19 Aug 2011

Contact info
64 27 5339612
Phone
vincent5678@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Vincent Zhijian Liu Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Qiuhong Yu Mount Albert
Auckland
1025
New Zealand
Directors

Vincent Zhijian Liu - Director

Appointment date: 29 Oct 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 May 2015


Qiuhong Yu - Director

Appointment date: 29 Oct 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 May 2015

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