Newgen Solutions Limited was incorporated on 13 Jan 2000 and issued an NZ business number of 9429037388607. The registered LTD company has been managed by 3 directors: Po Shing Lee - an active director whose contract began on 13 Jan 2000,
Wai Ying Katherine Li - an active director whose contract began on 21 Apr 2015,
Pui King Ng - an inactive director whose contract began on 13 Jan 2000 and was terminated on 21 Apr 2015.
As stated in our database (last updated on 31 Mar 2024), this company registered 1 address: 20 Verdale Circle, Glen Eden, Auckland, 0602 (types include: registered, service).
Up to 01 Jan 2024, Newgen Solutions Limited had been using 19 Rolleston Street, Mount Cook, Wellington as their registered address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Li, Wai Ying Katherine (an individual) located at Glen Eden, Auckland postcode 0602.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Lee, Po Shing - located at Mt Cook, Wellington. Newgen Solutions Limited was categorised as "Accounting service" (business classification M693220).
Principal place of activity
19 Rolleston Street, Mount Cook, Wellington, 6021 New Zealand
Previous addresses
Address #1: 19 Rolleston Street, Mount Cook, Wellington, 6021 New Zealand
Registered address used from 13 Apr 2000 to 01 Jan 2024
Address #2: 19 Rolleston Street, Mt Cook, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 19 Rolleston Street, Mt Cook, Wellington
Physical address used from 13 Jan 2000 to 15 Oct 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Li, Wai Ying Katherine |
Glen Eden Auckland 0602 New Zealand |
21 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Lee, Po Shing |
Mt Cook Wellington |
13 Jan 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ng, Pui King |
Mt Cook Wellington |
13 Jan 2000 - 21 Apr 2015 |
Po Shing Lee - Director
Appointment date: 13 Jan 2000
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 15 Sep 2009
Wai Ying Katherine Li - Director
Appointment date: 21 Apr 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 21 Apr 2015
Pui King Ng - Director (Inactive)
Appointment date: 13 Jan 2000
Termination date: 21 Apr 2015
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 15 Sep 2009
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