New Dragon World Co. Limited, a registered company, was started on 23 Feb 2007. 9429033582177 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Jamie Adriana Schutt - an active director whose contract started on 09 Jan 2023,
Thi Thuy Tien Nguyen - an inactive director whose contract started on 23 Apr 2021 and was terminated on 10 Jan 2023,
Wa Chung Chan - an inactive director whose contract started on 23 Feb 2007 and was terminated on 23 Apr 2021.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: Flat 10 Norfolk Pines, 437B Albany Highway, Albany, Auckland, 0632 (registered address),
Flat 10 Norfolk Pines, 437B Albany Highway, Albany, Auckland, 0632 (physical address),
Flat 10 Norfolk Pines, 437B Albany Highway, Albany, Auckland, 0632 (service address),
102 Greenslade Cres, Northcote, Auckland, 0627 (other address) among others.
New Dragon World Co. Limited had been using 102 Greenslade Cres, Northcote, Auckland as their registered address until 21 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Schutt, Jamie Adriana - located at 0632, Apt 412, Auckland.
Other active addresses
Address #4: Flat 10 Norfolk Pines, 437b Albany Highway, Albany, Auckland, 0632 New Zealand
Registered & physical & service address used from 21 Jul 2021
Principal place of activity
102 Greenslade Cres, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 102 Greenslade Cres, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 06 May 2020 to 21 Jul 2021
Address #2: 102 Greenslade Cres, Northcote New Zealand
Registered & physical address used from 23 Feb 2007 to 06 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Schutt, Jamie Adriana |
Apt 412 Auckland 1010 New Zealand |
10 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shen, Hong Yao |
Glenfield New Zealand |
28 Feb 2007 - 06 May 2011 |
| Individual | Nguyen, Thi Thuy Tien |
Albany Auckland 0632 New Zealand |
23 Apr 2021 - 10 Jan 2023 |
| Individual | Chan, Wa Chung |
Northcote Auckland New Zealand |
23 Feb 2007 - 23 Apr 2021 |
| Individual | Chan, Wa Chung |
Northcote Auckland New Zealand |
23 Feb 2007 - 23 Apr 2021 |
| Individual | Chan, Wa Chung |
Northcote Auckland New Zealand |
23 Feb 2007 - 23 Apr 2021 |
Jamie Adriana Schutt - Director
Appointment date: 09 Jan 2023
Address: Apt 412, Auckland, 1010 New Zealand
Address used since 09 Jan 2023
Thi Thuy Tien Nguyen - Director (Inactive)
Appointment date: 23 Apr 2021
Termination date: 10 Jan 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Apr 2021
Wa Chung Chan - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 23 Apr 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Apr 2016
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