New Zealand General Real Estate Limited was launched on 04 Jun 2014 and issued a business number of 9429041263945. This registered LTD company has been supervised by 3 directors: Yingyang Miao - an active director whose contract started on 04 Jun 2014,
Wenli Yin - an active director whose contract started on 11 Sep 2019,
Tony Tian Li Hou - an inactive director whose contract started on 26 Jan 2016 and was terminated on 10 Sep 2019.
According to BizDb's information (updated on 07 Mar 2024), this company registered 1 address: 210/14-18 Edgerley Ave, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 08 Nov 2018, New Zealand General Real Estate Limited had been using 83 Epsom Avenue, Epsom, Auckland as their registered address.
BizDb found more names for this company: from 03 Jun 2014 to 04 Jun 2014 they were named General Real Estate Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Miao, Yingyang (a director) located at New Market, Auckland postcode 1023. New Zealand General Real Estate Limited was classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Previous addresses
Address: 83 Epsom Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 12 Nov 2015 to 08 Nov 2018
Address: 6a/97 Shortland Street, Auckland Centre, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jun 2015 to 12 Nov 2015
Address: 31 Lexington Drive, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 04 Jun 2014 to 17 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Miao, Yingyang |
New Market Auckland 1023 New Zealand |
04 Jun 2014 - |
Yingyang Miao - Director
Appointment date: 04 Jun 2014
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 04 Jun 2014
Address: Newmarket, Auckland, Auckland, 1023 New Zealand
Address used since 30 Nov 2018
Wenli Yin - Director
Appointment date: 11 Sep 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Sep 2019
Tony Tian Li Hou - Director (Inactive)
Appointment date: 26 Jan 2016
Termination date: 10 Sep 2019
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 14 Aug 2018
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 26 Jan 2016
Jhl Property Services Limited
87 Epsom Avenue
Jaraham Holdings Limited
87 Epsom Avenue
Asics Drive Society Incorporated
C/o Auckland Property Management Ltd
Ama Corporate Trustee Limited
15 Cecil Road
Sambo-one Limited
11 A Cecil Road
Woolfield And Associates Limited
11 Cecil Road
Ark Toots Trustee Limited
71 Grange Road
Hakz Limited
11a Kimberley Road
Rangeview Properties Limited
64b King George Ave
Silverstone Investments Limited
4 Penrhyn Road
The Parade Limited
10 Epsom Avenue
Wow Development Limited
410a Mount Eden Road