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 03 Apr 2024), 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:
Liu, Vincent Zhijian (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
Yu, Qiuhong - located at Mount Albert, Auckland. New Balance Limited was categorised as "Rental of residential property" (ANZSIC L671160).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Liu, Vincent Zhijian |
Mount Albert Auckland 1025 New Zealand |
29 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yu, Qiuhong |
Mount Albert Auckland 1025 New Zealand |
29 Oct 2010 - |
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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