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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Xu, Meng Qin |
Auckland 2012 New Zealand |
18 Feb 2021 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Luo, Shi Yao |
Half Moon Bay Auckland 2012 New Zealand |
24 Oct 1996 - |
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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