New Y Trading Limited was incorporated on 07 Oct 2010 and issued an NZBN of 9429031350068. This registered LTD company has been run by 2 directors: Jingje Xue - an active director whose contract started on 07 Oct 2010,
Jingjie Xue - an active director whose contract started on 07 Oct 2010.
As stated in our information (updated on 13 Mar 2024), the company filed 1 address: Unit 4, 135 Cryers Road, East Tamaki, Auckland, 2012 (category: registered, physical).
Up to 19 Oct 2022, New Y Trading Limited had been using Unit R, 63 Hugo Johnston Drive, Penrose, Auckland as their registered address.
A total of 100100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100100 shares are held by 1 entity, namely:
Qex Logistics Limited (an entity) located at Penrose, Auckland postcode 1061.
Principal place of activity
9a Angle St., Onehunga, 1061 New Zealand
Previous addresses
Address #1: Unit R, 63 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 15 Oct 2021 to 19 Oct 2022
Address #2: 70 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 30 Jan 2018 to 15 Oct 2021
Address #3: 9a Angle Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 12 Aug 2013 to 30 Jan 2018
Address #4: Unit 5 & 6/ No. 3 Brick Street, Henderson, Waitakere, 0610 New Zealand
Registered & physical address used from 31 Oct 2012 to 12 Aug 2013
Address #5: Unit 6/ No. 3 Brick Street, Henderson, Waitakere, 0610 New Zealand
Registered & physical address used from 14 Nov 2011 to 31 Oct 2012
Address #6: 37 Vinograd Drive, Te Atatu Peninsula, Waitakere, 0610 New Zealand
Physical & registered address used from 07 Oct 2010 to 14 Nov 2011
Basic Financial info
Total number of Shares: 100100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100100 | |||
Entity (NZ Limited Company) | Qex Logistics Limited Shareholder NZBN: 9429042570226 |
Penrose Auckland 1061 New Zealand |
12 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cao, Songjun |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Feb 2013 - 02 Aug 2013 |
Director | Xue, Jingjie |
East Tamaki Heights Auckland 2016 New Zealand |
07 Oct 2010 - 12 Oct 2017 |
Ultimate Holding Company
Jingje Xue - Director
Appointment date: 07 Oct 2010
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Oct 2015
Jingjie Xue - Director
Appointment date: 07 Oct 2010
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Oct 2015
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