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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80000 | |||
Entity (NZ Limited Company) | Meifen Wu Trustee Limited Shareholder NZBN: 9429050247745 |
Castor Bay Auckland 0620 New Zealand |
15 Apr 2024 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Director | Chen, Steven Fan Zhou |
Castor Bay Auckland 0620 New Zealand |
22 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Chen, Ian |
Castor Bay Auckland 0620 New Zealand |
28 Sep 2022 - 14 Apr 2024 |
Director | Chen, Ian |
Castor Bay Auckland 0620 New Zealand |
28 Sep 2022 - 14 Apr 2024 |
Individual | Wu, Mei Fen |
Castor Bay Auckland 0620 New Zealand |
13 May 2002 - 14 Jun 2019 |
Individual | Wu, Mei Fen |
Castor Bay Auckland 0620 New Zealand |
13 May 2002 - 14 Jun 2019 |
Individual | Zhu, Xiao Ping |
Murrys Bay, Nth Shore Auckland |
26 Nov 2003 - 25 Jul 2006 |
Individual | Cheng, Chester |
Murrys Bay, Nth Shore Auckland |
26 Nov 2003 - 27 Jun 2010 |
Individual | Li, Wei |
North Shore, Auckland |
26 Nov 2003 - 26 Nov 2003 |
Individual | Chen, Yan |
Castor Bay Auckland 0620 New Zealand |
13 May 2002 - 28 Sep 2022 |
Individual | Wu, Mei Fen |
Castor Bay Auckland 0620 New Zealand |
13 May 2002 - 14 Jun 2019 |
Individual | Chen, Yan |
Castor Bay Auckland 0620 New Zealand |
13 May 2002 - 28 Sep 2022 |
Individual | Chen, Yan |
Castor Bay Auckland 0620 New Zealand |
13 May 2002 - 28 Sep 2022 |
Individual | Wu, Mei Fen |
Castor Bay Auckland 0620 New Zealand |
13 May 2002 - 14 Jun 2019 |
Individual | Shao, Kai |
Mt Wellington, Auckland |
13 May 2002 - 25 Jul 2006 |
Individual | Li, Chuanbei |
North Shore, Auckland |
13 May 2002 - 25 Jul 2006 |
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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