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New Bridge Trading Limited

Type: NZ Limited Company (Ltd)
9429038209116
NZBN
832577
Company Number
Registered
Company Status
67197917
GST Number
No Abn Number
Australian Business Number
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
4 Poseidon Place
Half Moon Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 02 Jul 2013
4 Poseidon Place
Half Moon Bay
Auckland 2012
New Zealand
Postal & office & delivery address used since 07 Jun 2019

New Bridge Trading Limited, a registered company, was incorporated on 24 Oct 1996. 9429038209116 is the NZ business identifier it was issued. "Jewellery wholesaling" (business classification F373230) is how the company was classified. The company has been managed by 2 directors: Shi Yao Luo - an active director whose contract began on 24 Oct 1996,
Simon Sy Luo - an active director whose contract began on 24 Oct 1996.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Poseidon Place, Half Moon Bay, Auckland, 2012 (types include: postal, office).
New Bridge Trading Limited had been using 4 Opal Ave, Pakuranga, Auckland as their physical address up until 02 Jul 2013.
Previous names for this company, as we managed to find at BizDb, included: from 04 Aug 1997 to 20 Aug 1997 they were named Sunny Trading Limited, from 24 Oct 1996 to 04 Aug 1997 they were named Simon Cleaning Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80 shares (80%).

Addresses

Principal place of activity

4 Poseidon Place, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address #1: 4 Opal Ave, Pakuranga, Auckland New Zealand

Physical & registered address used from 04 Aug 2002 to 02 Jul 2013

Address #2: 9 Cintra Place, Glen Innes, Auckland

Registered address used from 11 Apr 2000 to 04 Aug 2002

Address #3: 9 Cintra Place, Glen Innes, Auckland

Registered address used from 15 Jan 1998 to 11 Apr 2000

Address #4: 130#b Selwyn Street, Onehunga, Auckland

Physical address used from 15 Jan 1998 to 04 Aug 2002

Address #5: 9 Cintra Place, Glen Innes, Auckland

Physical address used from 15 Jan 1998 to 15 Jan 1998

Contact info
64 021 1727199
07 Jun 2019 Phone
simonsyluonz@hotmail.com
17 Jun 2020 nzbn-reserved-invoice-email-address-purpose
ai91@hotmail.com
07 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Xu, Meng Qin Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Luo, Shi Yao Half Moon Bay
Auckland
2012
New Zealand
Directors

Shi Yao Luo - Director

Appointment date: 24 Oct 1996

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Jun 2013


Simon Sy Luo - Director

Appointment date: 24 Oct 1996

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Jun 2013

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