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Newland Investment Management Limited

Type: NZ Limited Company (Ltd)
9429035133858
NZBN
1566102
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
37b Harrowfield Drive
Harrowfield
Hamilton 3210
New Zealand
Registered & physical & service address used since 16 Mar 2021

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).

Addresses

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

Contact info
64 7 8538535
Phone
1366408687@qq.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Huang, Ranhui Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fu, Jun Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fu, Shaofei Hillcrest
Hamilton

New Zealand
Individual Fu, Jun Huntington
Hamilton
3210
New Zealand
Individual Fu, Shaofei Hillcrest
Hamilton, New Zealand
Director Jun Fu Huntington
Hamilton
3210
New Zealand
Directors

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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