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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jiang, Jia Qing |
Dannemora Auckland 2016 New Zealand |
18 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Guo, Yan Li |
Dannemora Auckland 2016 New Zealand |
06 Feb 2016 - |
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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