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New Location Limited

Type: NZ Limited Company (Ltd)
9429036551859
NZBN
1200918
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 04 Mar 2014

New Location Limited, a registered company, was started on 02 Apr 2002. 9429036551859 is the NZ business identifier it was issued. The company has been managed by 2 directors: Won Tak Han - an active director whose contract began on 29 Aug 2011,
Jong In Han - an inactive director whose contract began on 02 Apr 2002 and was terminated on 14 Apr 2017.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: registered, physical).
New Location Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up until 04 Mar 2014.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 990 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.5 per cent). Finally the third share allotment (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 12 May 2011 to 04 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 28 Aug 2009 to 12 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 15 Jun 2006 to 28 Aug 2009

Address: 236 Armagh Street, Christchurch

Registered & physical address used from 02 Apr 2002 to 15 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Han, Estate Jong In Redcliffs
Christchurch
8081
New Zealand
Individual Han, Young Mi Moncks Spur
Redcliffs, Christchurch 8081

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Han, Estate Jong In Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Han, Young Mi Moncks Spur
Redcliffs, Christchurch 8081

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Han, Jong In Moncks Spur
Redcliffs, Christchurch 8081

New Zealand
Directors

Won Tak Han - Director

Appointment date: 29 Aug 2011

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 29 Aug 2011


Jong In Han - Director (Inactive)

Appointment date: 02 Apr 2002

Termination date: 14 Apr 2017

Address: Moncks Spur, Redcliffs, Christchurch, 8081 New Zealand

Address used since 05 Oct 2015