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New Source International Limited

Type: NZ Limited Company (Ltd)
9429031710817
NZBN
2383984
Company Number
Registered
Company Status
Current address
19 Cyclarama Crescent
Massey
Auckland 0614
New Zealand
Physical & registered & service address used since 07 Dec 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Xian, Yujun Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Xian Trustees Limited
Shareholder NZBN: 9429031742603
Massey
Auckland
0614
New Zealand
Directors

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