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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Liu, Ta-ran |
Somerville Auckland 2014 New Zealand |
30 Apr 2010 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Ma, Xiaohong |
Somerville Auckland 2014 New Zealand |
13 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peng, Bingbo |
Mt. Albert Auckland 1025 New Zealand |
27 Jul 2010 - 27 Jul 2010 |
Individual | Peng, Bingbo |
Mt. Albert Auckland 1025 New Zealand |
27 Jul 2010 - 03 Dec 2012 |
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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