Newland Investment Management Limited, a registered company, was launched on 04 Nov 2004. 9429035133858 is the business number it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company is categorised. This company has been supervised by 7 directors: Shaofei Fu - an active director whose contract began on 24 Jul 2013,
Ranhui Huang - an active director whose contract began on 24 Jul 2013,
Jun Fu - an inactive director whose contract began on 20 Jun 2013 and was terminated on 19 Nov 2015,
Ranhui Huang - an inactive director whose contract began on 28 Oct 2014 and was terminated on 23 Apr 2015,
Ranhui Huang - an inactive director whose contract began on 04 Nov 2004 and was terminated on 24 Jul 2013.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 37B Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: registered, physical).
Newland Investment Management Limited had been using 6 Heathfield Avenue, Hamilton as their registered address until 16 Mar 2021.
Previous names used by this company, as we established at BizDb, included: from 30 Apr 2013 to 14 Jun 2018 they were named Newland Trading Limited, from 04 Nov 2004 to 30 Apr 2013 they were named Newland Building Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
37b Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand
Previous addresses
Address: 6 Heathfield Avenue, Hamilton New Zealand
Registered & physical address used from 04 May 2010 to 16 Mar 2021
Address: 19a Somerset Street, Hamilton
Physical address used from 22 Mar 2007 to 04 May 2010
Address: 15 Kakanui Avenue, Hillcrest, Hamilton, New Zealand
Registered address used from 04 Nov 2004 to 04 May 2010
Address: 15 Kakanui Avenue, Hillcrest, Hamilton, New Zealand
Physical address used from 04 Nov 2004 to 22 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Huang, Ranhui |
Harrowfield Hamilton 3210 New Zealand |
15 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fu, Jun |
Chartwell Hamilton 3210 New Zealand |
30 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fu, Shaofei |
Hillcrest Hamilton New Zealand |
04 Nov 2004 - 09 Mar 2012 |
Individual | Fu, Jun |
Huntington Hamilton 3210 New Zealand |
01 Jul 2013 - 01 Sep 2017 |
Individual | Fu, Shaofei |
Hillcrest Hamilton, New Zealand |
04 Nov 2004 - 09 Mar 2012 |
Director | Jun Fu |
Huntington Hamilton 3210 New Zealand |
01 Jul 2013 - 01 Sep 2017 |
Shaofei Fu - Director
Appointment date: 24 Jul 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 24 Jul 2013
Ranhui Huang - Director
Appointment date: 24 Jul 2013
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 04 Mar 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 24 Jul 2013
Jun Fu - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 19 Nov 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 20 Jun 2013
Ranhui Huang - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 23 Apr 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Oct 2014
Ranhui Huang - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 24 Jul 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 23 Feb 2012
Shaofei Fu - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 23 Feb 2012
Address: Hamilton, 3216 New Zealand
Address used since 12 Mar 2007
Shaofei Fu - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 25 Jan 2005
Address: Hillcrest, Hamilton, New Zealand,
Address used since 04 Nov 2004
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