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New World Exporters Limited

Type: NZ Limited Company (Ltd)
9429031552080
NZBN
2475241
Company Number
Registered
Company Status
C112070
Industry classification code
Seafood Processing (other Than On Vessels)
Industry classification description
Current address
21 Ben Lomond Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Service & physical address used since 26 Jun 2013
35 Haven Crest
Somerville
Auckland 2014
New Zealand
Registered address used since 10 Dec 2018

New World Exporters Limited was launched on 30 Apr 2010 and issued an NZBN of 9429031552080. The registered LTD company has been supervised by 2 directors: Ta-Ran Liu - an active director whose contract started on 30 Apr 2010,
Bingbo Peng - an inactive director whose contract started on 27 Jul 2010 and was terminated on 19 Jul 2012.
As stated in BizDb's information (last updated on 23 Apr 2024), this company registered 1 address: 35 Haven Crest, Somerville, Auckland, 2014 (category: registered, physical).
Until 10 Dec 2018, New World Exporters Limited had been using 35 Haven Crescent, Howick, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Liu, Ta-Ran (an individual) located at Somerville, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Ma, Xiaohong - located at Somerville, Auckland. New World Exporters Limited is categorised as "Seafood processing (other than on vessels)" (business classification C112070).

Addresses

Principal place of activity

21 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address #1: 35 Haven Crescent, Howick, Auckland, 2014 New Zealand

Registered address used from 22 Mar 2016 to 10 Dec 2018

Address #2: 2 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand

Registered address used from 14 May 2012 to 22 Mar 2016

Address #3: 2 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand

Physical address used from 14 May 2012 to 26 Jun 2013

Address #4: 1/867 New North Road, Mt. Albert, Auckland 1025 New Zealand

Physical & registered address used from 30 Apr 2010 to 14 May 2012

Contact info
64 9 5763328
01 Dec 2018 Phone
johnnyliu@newworldgroup.co.nz
01 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Liu, Ta-ran Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Ma, Xiaohong Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peng, Bingbo Mt. Albert
Auckland
1025
New Zealand
Individual Peng, Bingbo Mt. Albert
Auckland
1025
New Zealand
Directors

Ta-ran Liu - Director

Appointment date: 30 Apr 2010

Address: Somerville, Auckland, 2014 New Zealand

Address used since 01 Dec 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 05 May 2012


Bingbo Peng - Director (Inactive)

Appointment date: 27 Jul 2010

Termination date: 19 Jul 2012

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 05 May 2012

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