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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Han, Estate Jong In |
Redcliffs Christchurch 8081 New Zealand |
29 Aug 2017 - |
Individual | Han, Young Mi |
Moncks Spur Redcliffs, Christchurch 8081 New Zealand |
02 Apr 2002 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Han, Estate Jong In |
Redcliffs Christchurch 8081 New Zealand |
29 Aug 2017 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Han, Young Mi |
Moncks Spur Redcliffs, Christchurch 8081 New Zealand |
02 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Han, Jong In |
Moncks Spur Redcliffs, Christchurch 8081 New Zealand |
02 Apr 2002 - 29 Aug 2017 |
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
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