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New Asian Holdings Limited

Type: NZ Limited Company (Ltd)
9429036394975
NZBN
1228316
Company Number
Registered
Company Status
Current address
New Asian Restaurant, 73 Victoria Street
Dargaville 0310
New Zealand
Physical & service & registered address used since 05 Oct 2009

New Asian Holdings Limited was registered on 06 Aug 2002 and issued a New Zealand Business Number of 9429036394975. This registered LTD company has been run by 2 directors: Ju Hua He - an active director whose contract started on 06 Aug 2002,
Lai Har He - an active director whose contract started on 06 Aug 2002.
According to BizDb's data (updated on 26 Feb 2024), this company filed 1 address: New Asian Restaurant, 73 Victoria Street, Dargaville, 0310 (types include: physical, service).
Up until 05 Oct 2009, New Asian Holdings Limited had been using 1 Garfield Street, Parnell, Auckland 1052 as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
He, Ju Hua (an individual) located at Dargaville.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
He, Lai Har - located at Dargaville.

Addresses

Previous addresses

Address: 1 Garfield Street, Parnell, Auckland 1052

Registered & physical address used from 13 Apr 2007 to 05 Oct 2009

Address: 81 Remuera Road, Newmarket, Auckland

Physical & registered address used from 06 Aug 2002 to 13 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual He, Ju Hua Dargaville

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual He, Lai Har Dargaville

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Edward William Rowe Campbells Bay
Auckland
Directors

Ju Hua He - Director

Appointment date: 06 Aug 2002

Address: Dargaville, 0310 New Zealand

Address used since 01 Apr 2014


Lai Har He - Director

Appointment date: 06 Aug 2002

Address: Dargaville, 0310 New Zealand

Address used since 01 Apr 2014

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