New Dragon Development Limited, a registered company, was registered on 01 Dec 2006. 9429033713687 is the NZ business number it was issued. This company has been managed by 3 directors: Boke Chen - an active director whose contract started on 01 Apr 2012,
Fuguang Chen - an inactive director whose contract started on 08 Feb 2008 and was terminated on 31 Mar 2012,
Boke Chen - an inactive director whose contract started on 01 Dec 2006 and was terminated on 09 Feb 2008.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 65B Pilkington Road, Panmure, Auckland, 1072 (category: physical, registered).
New Dragon Development Limited had been using 65A Pilkington Road, Panmure, Auckland as their registered address up until 14 Jul 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%). Lastly we have the next share allotment (30 shares 30%) made up of 1 entity.
Previous addresses
Address: 65a Pilkington Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 23 May 2017 to 14 Jul 2017
Address: 65 Pilkington Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 13 Feb 2017 to 23 May 2017
Address: 5 Fisher Crescent, Otara, Auckland, 2023 New Zealand
Registered & physical address used from 14 Feb 2014 to 13 Feb 2017
Address: 21 Fisher Cres., Otara, Auckland New Zealand
Physical & registered address used from 01 Dec 2006 to 14 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Chen, Boke |
Panmure Auckland 1072 New Zealand |
10 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Chen, Fuguang |
Panmure Auckland 1072 New Zealand |
11 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Yan, Xiaoying |
Panmure Auckland 1072 New Zealand |
11 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Fuguang |
Panmure Auckland 1072 New Zealand |
09 Jan 2013 - 11 Apr 2018 |
| Individual | Yan, Xiao Ying |
Panmure Auckland 1072 New Zealand |
09 Jan 2013 - 11 Apr 2018 |
| Individual | Chen, Fu Guang |
Auckland New Zealand |
01 Dec 2006 - 10 Apr 2012 |
| Individual | Chen, Boke |
Auckland |
01 Dec 2006 - 27 Jun 2010 |
Boke Chen - Director
Appointment date: 01 Apr 2012
Address: Panmure, Auckland, 1072 New Zealand
Address used since 15 May 2017
Address: Panmure, Auckland, 1072 New Zealand
Address used since 06 Jul 2017
Fuguang Chen - Director (Inactive)
Appointment date: 08 Feb 2008
Termination date: 31 Mar 2012
Address: Otara, Auckland, 2023 New Zealand
Address used since 08 Feb 2008
Boke Chen - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 09 Feb 2008
Address: Auckland,
Address used since 01 Dec 2006
J Professional Painting & Renovation Limited
3 Coates Crescent
Plastaworkz Auckland Limited
2 Martin Place
Tamaki Community Development Trust
C/o Tamaki Community Church
Panmure Automotive & Tyres Limited
101 Jellicoe Road
E.k.m Enterprises Limited
101 Jellicoe Road
Watch Tower Bible And Tract Society Of New Zealand
112 Jellicoe Road