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New Unlimited Development Limited

Type: NZ Limited Company (Ltd)
9429032351873
NZBN
2218272
Company Number
Registered
Company Status
116347040
GST Number
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
35 Annalong Road
Dannemora
Auckland 2016
New Zealand
Physical & registered & service address used since 12 Nov 2012

New Unlimited Development Limited, a registered company, was incorporated on 18 Mar 2009. 9429032351873 is the New Zealand Business Number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company is categorised. The company has been run by 2 directors: Jia Qing Jiang - an active director whose contract began on 18 Mar 2009,
Yan Li Guo - an active director whose contract began on 12 Jan 2015.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 35 Annalong Road, Dannemora, Auckland, 2016 (type: physical, registered).
New Unlimited Development Limited had been using 6 Stonebrooke Lane Dannemora, Manukau as their registered address up to 12 Nov 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

6 Stonebrooke Lane, Flat Bush, Auckland, 2016 New Zealand


Previous address

Address: 6 Stonebrooke Lane Dannemora, Manukau New Zealand

Registered & physical address used from 18 Mar 2009 to 12 Nov 2012

Contact info
64 9 2733048
05 Nov 2018 Phone
bestkyle2003@hotmail.com
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jiang, Jia Qing Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Guo, Yan Li Dannemora
Auckland
2016
New Zealand
Directors

Jia Qing Jiang - Director

Appointment date: 18 Mar 2009

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 02 Nov 2012


Yan Li Guo - Director

Appointment date: 12 Jan 2015

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 12 Jan 2015

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