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New Moon Furniture Limited

Type: NZ Limited Company (Ltd)
9429031409049
NZBN
3073885
Company Number
Registered
Company Status
105336985
GST Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
998 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 24 Aug 2010
998 Great South Road
Penrose
Auckland 1061
New Zealand
Office & delivery & postal address used since 03 May 2021

New Moon Furniture Limited was launched on 24 Aug 2010 and issued an NZBN of 9429031409049. This registered LTD company has been managed by 3 directors: Yu Zhou Zhang - an active director whose contract started on 24 Aug 2010,
Ziyan Zhang - an active director whose contract started on 01 Jul 2012,
Yan Qiu Chen - an inactive director whose contract started on 24 Aug 2010 and was terminated on 01 Jun 2013.
As stated in BizDb's information (updated on 19 Mar 2024), the company filed 1 address: 998 Great South Road, Penrose, Auckland, 1061 (types include: office, delivery).
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 334 shares are held by 1 entity, namely:
Zhang, Yu Zhou (a director) located at Half Moon Bay, Manukau postcode 2012.
The second group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Zhang, Ziyan - located at Half Moon Bay, Auckland.
The next share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Zhang, Xiaolan, located at Dannemora, Auckland (an individual). New Moon Furniture Limited has been categorised as "Furniture retailing" (ANZSIC G421150).

Addresses

Principal place of activity

998 Great South Road, Penrose, Auckland, 1061 New Zealand

Contact info
64 22 4798289
03 May 2021 Showroom
64 9 5798289
03 May 2021 Showroom
info@newmoonfurniture.co.nz
03 May 2021 nzbn-reserved-invoice-email-address-purpose
www.newmoonfurniture.co.nz
03 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Director Zhang, Yu Zhou Half Moon Bay
Manukau
2012
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Zhang, Ziyan Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Zhang, Xiaolan Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Yan Qiu Half Moon Bay
Manukau
2012
New Zealand
Director Yan Qiu Chen Half Moon Bay
Manukau
2012
New Zealand
Directors

Yu Zhou Zhang - Director

Appointment date: 24 Aug 2010

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 05 Jun 2018

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 24 Aug 2010


Ziyan Zhang - Director

Appointment date: 01 Jul 2012

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 May 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 23 May 2017

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 04 Jun 2019


Yan Qiu Chen - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 01 Jun 2013

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 24 Aug 2010

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