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Newgen Solutions Limited

Type: NZ Limited Company (Ltd)
9429037388607
NZBN
1010200
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
20 Verdale Circle
Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 15 Oct 2007
20 Verdale Circle
Glen Eden
Auckland 0602
New Zealand
Service address used since 10 Nov 2023
20 Verdale Circle
Glen Eden
Auckland 0602
New Zealand
Registered address used since 01 Jan 2024

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).

Addresses

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

Contact info
64 9 8134178
Phone
poslee@gmail.com
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
Poslee@gmail.com
27 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Li, Wai Ying Katherine Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Lee, Po Shing Mt Cook
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ng, Pui King Mt Cook
Wellington
Directors

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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