New Century Autos Limited, a registered company, was started on 05 May 2000. 9429037265533 is the NZ business identifier it was issued. This company has been run by 2 directors: Xiuying Xi - an active director whose contract started on 05 May 2000,
Xinan Zhang - an inactive director whose contract started on 01 Jan 2016 and was terminated on 15 Mar 2018.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Kahu, Otahuhu, Auckland, 2024 (types include: registered, physical).
New Century Autos Limited had been using 17 Tui Street, Otahuhu, Auckland as their registered address up to 16 May 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 7000 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3000 shares (30 per cent).
Previous addresses
Address: 17 Tui Street, Otahuhu, Auckland, 2024 New Zealand
Registered address used from 16 Feb 2016 to 16 May 2019
Address: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 02 Sep 2015 to 16 Feb 2016
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 21 Mar 2011 to 02 Sep 2015
Address: 17 Tui Street, Otahuhu, Auckland New Zealand
Registered address used from 29 May 2001 to 21 Mar 2011
Address: 38 Huia Rd, Otahuhu
Registered address used from 29 May 2001 to 29 May 2001
Address: 17 Tui Street, Otahuhu, Auckland, 2024 New Zealand
Physical address used from 23 May 2001 to 16 May 2019
Address: 139 Market Road, Epsom
Physical address used from 23 May 2001 to 23 May 2001
Address: 139 Market Road, Epsom
Registered address used from 22 Jun 2000 to 29 May 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Individual | Xi, Xiu Ying |
Ellerslie Auckland 1051 New Zealand |
05 May 2000 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Xi, Xiu Ying |
Ellerslie Auckland 1051 New Zealand |
05 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Xinan |
Ellerslie Auckland 1051 New Zealand |
10 Apr 2017 - 02 May 2019 |
Xiuying Xi - Director
Appointment date: 05 May 2000
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Mar 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Jun 2010
Xinan Zhang - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 15 Mar 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jan 2016
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