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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 57 | |||
Entity (NZ Limited Company) | Jinbao Holdings Limited Shareholder NZBN: 9429041295519 |
Tauranga Tauranga 3110 New Zealand |
22 Jun 2020 - |
Shares Allocation #2 Number of Shares: 62 | |||
Individual | Ren, Gang |
Lansdowne Masterton 5810 New Zealand |
17 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chen, Feng |
Lansdowne Masterton 5810 New Zealand |
17 Sep 2008 - |
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
4 Ever Young (nz) Limited
4 Adams Way
Cindabella.com Limited
8 Adams Avenue
From The Heart Limited
8 Adams Avenue
A J S Management Limited
4 Maunganui Road
Munchew Limited
4/169
Mpm Holdings Limited
G1 / 11 Maunganui Road
Biometrics Matters Limited
13 Nevada Road
Collaborative Research Limited
25 Meadow Vale
D M & S A Righton Limited
C/- Nairn Fisher
Datanz Limited
420 Pukehangi Road
Sagitto Limited
27 Alpha Street
Sunflower Gardens Limited
85a Oturoa Road