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New Dreamland Development Limited

Type: NZ Limited Company (Ltd)
9429036499083
NZBN
1209961
Company Number
Registered
Company Status
Current address
165 Beach Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 03 Dec 2012

New Dreamland Development Limited, a registered company, was registered on 13 May 2002. 9429036499083 is the business number it was issued. This company has been supervised by 7 directors: Ian Chen - an active director whose contract started on 30 Jul 2008,
Steven Fan Zhou Chen - an active director whose contract started on 23 Oct 2014,
Mei Fen Wu - an inactive director whose contract started on 14 Feb 2003 and was terminated on 14 Jun 2019,
Yan Chen - an inactive director whose contract started on 13 May 2002 and was terminated on 30 Jul 2008,
Wen Jie Wu - an inactive director whose contract started on 14 Feb 2003 and was terminated on 30 Jul 2008.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 165 Beach Road, Castor Bay, Auckland, 0620 (type: physical, registered).
New Dreamland Development Limited had been using 5 Helicon Place, Glenfield, Auckland as their registered address until 03 Dec 2012.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 80000 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20000 shares (20 per cent).

Addresses

Previous addresses

Address: 5 Helicon Place, Glenfield, Auckland New Zealand

Registered & physical address used from 28 Oct 2009 to 03 Dec 2012

Address: 630b Great South Road, Ellerslie, Auckland

Registered & physical address used from 10 Apr 2006 to 28 Oct 2009

Address: Unit P, 241 Rosedale Road, Albany, North Shore

Physical & registered address used from 11 Feb 2005 to 10 Apr 2006

Address: 1/79 Grafton Rd, Grafton, Auckland

Registered & physical address used from 03 Dec 2003 to 11 Feb 2005

Address: 51 Bellbird Rise, Murrays Bay, North Shore, Auckland

Physical & registered address used from 13 May 2002 to 03 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 10 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80000
Entity (NZ Limited Company) Meifen Wu Trustee Limited
Shareholder NZBN: 9429050247745
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 20000
Director Chen, Steven Fan Zhou Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chen, Ian Castor Bay
Auckland
0620
New Zealand
Director Chen, Ian Castor Bay
Auckland
0620
New Zealand
Individual Wu, Mei Fen Castor Bay
Auckland
0620
New Zealand
Individual Wu, Mei Fen Castor Bay
Auckland
0620
New Zealand
Individual Zhu, Xiao Ping Murrys Bay, Nth Shore
Auckland
Individual Cheng, Chester Murrys Bay, Nth Shore
Auckland
Individual Li, Wei North Shore, Auckland
Individual Chen, Yan Castor Bay
Auckland
0620
New Zealand
Individual Wu, Mei Fen Castor Bay
Auckland
0620
New Zealand
Individual Chen, Yan Castor Bay
Auckland
0620
New Zealand
Individual Chen, Yan Castor Bay
Auckland
0620
New Zealand
Individual Wu, Mei Fen Castor Bay
Auckland
0620
New Zealand
Individual Shao, Kai Mt Wellington, Auckland
Individual Li, Chuanbei North Shore, Auckland
Directors

Ian Chen - Director

Appointment date: 30 Jul 2008

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Dec 2011


Steven Fan Zhou Chen - Director

Appointment date: 23 Oct 2014

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 23 Oct 2014


Mei Fen Wu - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 14 Jun 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Dec 2011


Yan Chen - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 30 Jul 2008

Address: North Shore, Auckland,

Address used since 13 May 2002


Wen Jie Wu - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 30 Jul 2008

Address: Murrays Bay, Auckland,

Address used since 14 Feb 2003


Chuanbei Li - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 25 Jul 2006

Address: North Shore, Auckland,

Address used since 13 May 2002


Chester Cheng - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 25 Jul 2006

Address: Murrays Bay, Auckland,

Address used since 14 Feb 2003

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