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New Century Autos Limited

Type: NZ Limited Company (Ltd)
9429037265533
NZBN
1034593
Company Number
Registered
Company Status
Current address
2 Kahu
Otahuhu
Auckland 2024
New Zealand
Registered & physical & service address used since 16 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7000
Individual Xi, Xiu Ying Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Xi, Xiu Ying Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Xinan Ellerslie
Auckland
1051
New Zealand
Directors

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