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New Field International (nz) Education Developing Co. Limited

Type: NZ Limited Company (Ltd)
9429036492770
NZBN
1210955
Company Number
Registered
Company Status
Current address
Level 11, 120 Albert Street
Auckland 1010
New Zealand
Registered address used since 10 Jun 2021
Unit C, 35 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Physical & service address used since 18 Jun 2021

New Field International (Nz) Education Developing Co. Limited, a registered company, was incorporated on 17 May 2002. 9429036492770 is the business number it was issued. The company has been supervised by 2 directors: Jinghong Sha - an active director whose contract started on 17 May 2002,
Weigao Shen - an inactive director whose contract started on 27 Aug 2010 and was terminated on 17 Nov 2010.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 290 Queen Street, Auckland Central, Auckland, 1010 (office address),
Unit C, 35 Riccarton Road, Riccarton, Christchurch, 8011 (physical address),
Unit C, 35 Riccarton Road, Riccarton, Christchurch, 8011 (service address),
Level 11, 120 Albert Street, Auckland, 1010 (registered address) among others.
New Field International (Nz) Education Developing Co. Limited had been using 35 Riccarton Road, Riccarton, Christchurch as their physical address up to 18 Jun 2021.
A single entity controls all company shares (exactly 1000 shares) - Zhejiang New Field Education Technology Co. Limited - located at 1010, Xi Hu Qu, Hangzhou, Zhejiang Province.

Addresses

Principal place of activity

290 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 35 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 10 Jun 2021 to 18 Jun 2021

Address #2: Level 9,290 Queen St (tsb Building), Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2017 to 10 Jun 2021

Address #3: Level 9,290 Queen St (hsbc Building), Auckland, New Zealand

Registered address used from 18 May 2007 to 31 Mar 2017

Address #4: Level 9,290 Queen St ,(hsbc Building),, Auckland, New Zealand

Physical address used from 18 May 2007 to 31 Mar 2017

Address #5: Level 5, 59-67 High St,, Auckalnd,nz

Physical address used from 06 Jul 2006 to 18 May 2007

Address #6: Level5, 59-67 High Street, Auckland.nz

Registered address used from 06 Jul 2006 to 18 May 2007

Address #7: Level 5, 59-67 High Street, Auckland

Physical & registered address used from 15 Oct 2004 to 06 Jul 2006

Address #8: 20 London St., Te Atatu North, Auckland

Physical & registered address used from 17 May 2002 to 15 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Zhejiang New Field Education Technology Co. Limited Xi Hu Qu, Hangzhou
Zhejiang Province

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sha, Jinghong Auckland Central
Auckland
1010
New Zealand
Individual Shen, Weigao Auckland City
1141
New Zealand
Individual Sha, Jinghong Auckland
1010
New Zealand
Other The Sandy And Chuhan Trust
Individual Shen, Weigao Auckland City
1141
New Zealand
Individual Sha, Jinghong Parnell
Auckland
1141
New Zealand
Other Null - The Sandy And Chuhan Trust
Other Null - Jinghong Sha & Frank Sing Trustee Limited
Entity Frank Sing Trustee Limited
Shareholder NZBN: 9429035082453
Company Number: 1576316
Entity Frank Sing Trustee Limited
Shareholder NZBN: 9429035082453
Company Number: 1576316
Other Jinghong Sha & Frank Sing Trustee Limited
Directors

Jinghong Sha - Director

Appointment date: 17 May 2002

Address: Parnell, Auckland, 1010 New Zealand

Address used since 09 May 2016


Weigao Shen - Director (Inactive)

Appointment date: 27 Aug 2010

Termination date: 17 Nov 2010

Address: Auckland City, 1141 New Zealand

Address used since 27 Aug 2010

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