New Source International Limited was started on 06 Jan 2010 and issued a New Zealand Business Number of 9429031710817. This registered LTD company has been managed by 1 director, named Yujun Xian - an active director whose contract began on 06 Jan 2010.
As stated in our data (updated on 20 Apr 2024), the company filed 1 address: 19 Cyclarama Crescent, Massey, Auckland, 0614 (category: physical, registered).
Until 07 Dec 2021, New Source International Limited had been using 35 Galaxy Drive, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Xian, Yujun (an individual) located at Massey, Auckland postcode 0614.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Xian Trustees Limited - located at Massey, Auckland.
Previous addresses
Address: 35 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 01 Nov 2018 to 07 Dec 2021
Address: 45 Anich Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 13 Nov 2014 to 01 Nov 2018
Address: 2/58 Alford Street, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 05 Dec 2011 to 13 Nov 2014
Address: 2/58 Alford Street, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 06 Jan 2010 to 05 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Xian, Yujun |
Massey Auckland 0614 New Zealand |
06 Jan 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Xian Trustees Limited Shareholder NZBN: 9429031742603 |
Massey Auckland 0614 New Zealand |
06 Jan 2010 - |
Yujun Xian - Director
Appointment date: 06 Jan 2010
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Nov 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 Oct 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Nov 2014
Ballymena House Limited
45 Anich Road
Renegade Media Limited
3 Moxham Grove
Motorhome Appliance Diagnostic Technologies Limited
35 Anich Road
Large Swan Limited
15 Moxham Grove
Sad Holdings Limited
31 Anich Road
Happybug's Trustee Company Limited
66 Anich Road