New Concept Developments Limited, a registered company, was registered on 20 Jul 2010. 9429031453486 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company has been classified. The company has been run by 4 directors: Yuxuan Liang - an active director whose contract started on 20 Jul 2010,
Peiqiong He - an active director whose contract started on 20 Jul 2010,
Yuxuan Liang - an active director whose contract started on 25 Nov 2024,
Peiqiong He - an inactive director whose contract started on 20 Jul 2010 and was terminated on 25 Nov 2024.
Updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: Shop 2, 4 William Pickering Drive, Rosedale, Auckland, 0632 (types include: postal, office).
New Concept Developments Limited had been using 7 Noeleen Street, Glenfield, North Shore City as their registered address up to 04 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Shop 2 , 4 William Pickering Drive,, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 7 Noeleen Street, Glenfield, North Shore City, 0629 New Zealand
Registered address used from 13 Jan 2011 to 04 Jul 2019
Address #2: 57f View Road, Glenfield, Auckland, 0629 New Zealand
Physical address used from 24 Sep 2010 to 10 Dec 2012
Address #3: 1c Birmingham Road, Otara, Manukau, 2013 New Zealand
Physical address used from 04 Aug 2010 to 24 Sep 2010
Address #4: 32 Rosalind Road, Glenfield, North Shore City, 0629 New Zealand
Registered address used from 20 Jul 2010 to 13 Jan 2011
Address #5: 32 Rosalind Road, Glenfield, North Shore City, 0629 New Zealand
Physical address used from 20 Jul 2010 to 04 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hu, Qi |
Lucas Heights Auckland 0632 New Zealand |
02 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Liang, Yuxuan |
Lucas Heights Auckland 0632 New Zealand |
02 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | He, Peiqiong |
Lucas Heights Auckland 0632 New Zealand |
20 Jul 2010 - 02 Oct 2024 |
| Individual | Liang, Yaomin |
Lucas Heights Auckland 0632 New Zealand |
16 Mar 2015 - 02 Oct 2024 |
| Director | He, Peiqiong |
Glenfield Auckland 0629 New Zealand |
20 Jul 2010 - 02 Oct 2024 |
Yuxuan Liang - Director
Appointment date: 20 Jul 2010
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 01 Oct 2019
Peiqiong He - Director
Appointment date: 20 Jul 2010
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 01 Oct 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 21 Dec 2011
Yuxuan Liang - Director
Appointment date: 25 Nov 2024
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 25 Nov 2024
Peiqiong He - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 25 Nov 2024
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 01 Oct 2019
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