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New August Limited

Type: NZ Limited Company (Ltd)
9429032572506
NZBN
2170639
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J592130
Industry classification code
Data Processing Service
Industry classification description
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 Sep 2022

New August Limited, a registered company, was started on 17 Sep 2008. 9429032572506 is the NZBN it was issued. "Data processing service" (business classification J592130) is how the company is classified. This company has been supervised by 2 directors: Gang Ren - an active director whose contract began on 17 Sep 2008,
Feng Chen - an active director whose contract began on 17 Sep 2008.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
New August Limited had been using 29 Freyberg Street, Otumoetai, Tauranga as their registered address until 12 Sep 2022.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 57 shares (47.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 62 shares (51.67 per cent). Finally there is the third share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 29 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 12 Aug 2019 to 12 Sep 2022

Address: 29 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 11 Mar 2019 to 12 Sep 2022

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 12 Sep 2018 to 12 Aug 2019

Address: 10b Whitaker Street, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 12 Sep 2018 to 11 Mar 2019

Address: 5 The Mall, Mount Maunganui, Tauranga, 3116 New Zealand

Physical address used from 10 Sep 2015 to 12 Sep 2018

Address: 5 The Mall, Mount Maunganui, Tauranga, 3116 New Zealand

Registered address used from 09 Sep 2015 to 12 Sep 2018

Address: Apartment 24, 5 The Mall, Mount Maunganui, Tauranga, 3116 New Zealand

Registered address used from 29 Jul 2014 to 09 Sep 2015

Address: Apartment 24, 5 The Mall, Mount Maunganui, Tauranga, 3116 New Zealand

Physical address used from 29 Jul 2014 to 10 Sep 2015

Address: 32 Sutcliffe Street, St Clair Park, Dunedin New Zealand

Registered & physical address used from 17 Sep 2008 to 29 Jul 2014

Contact info
64 21 1589096
Phone
david.ren@newaugust.co.nz
Email
newaugust.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 57
Entity (NZ Limited Company) Jinbao Holdings Limited
Shareholder NZBN: 9429041295519
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 62
Individual Ren, Gang Lansdowne
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chen, Feng Lansdowne
Masterton
5810
New Zealand
Directors

Gang Ren - Director

Appointment date: 17 Sep 2008

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 03 Nov 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Mar 2019

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Sep 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 04 Sep 2018


Feng Chen - Director

Appointment date: 17 Sep 2008

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 03 Nov 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Mar 2019

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Sep 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 04 Sep 2018

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