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New Oriental Limited

Type: NZ Limited Company (Ltd)
9429041270776
NZBN
5284861
Company Number
Registered
Company Status
114314706
GST Number
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
289 East Coast Road
Mairangi Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Jun 2014
95 Voyager Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 11 Nov 2020

New Oriental Limited was started on 13 Jun 2014 and issued a business number of 9429041270776. This registered LTD company has been run by 2 directors: Nan Wu - an active director whose contract began on 10 Jul 2018,
Xianglan Xu - an inactive director whose contract began on 13 Jun 2014 and was terminated on 16 Jul 2018.
According to our information (updated on 20 Mar 2024), the company filed 1 address: 95 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical).
Up until 11 Nov 2020, New Oriental Limited had been using 289 East Coast Road,, Mairangi Bay, Auckland as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wu, Nan (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Xu, Xianglan - located at Mairangi Bay, Auckland. New Oriental Limited was classified as "Educational support services nec" (ANZSIC P822020).

Addresses

Principal place of activity

95 Voyager Drive, Gulf Harbour, Auckland, 0930 New Zealand


Previous addresses

Address #1: 289 East Coast Road,, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 27 Aug 2020 to 11 Nov 2020

Address #2: 166 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 15 Nov 2019 to 27 Aug 2020

Address #3: 289 East Coast Road,, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 08 Mar 2019 to 15 Nov 2019

Address #4: 2f, 166-174 Queen St, Auckland City, Auckland, 1010 New Zealand

Physical address used from 18 Jul 2018 to 08 Mar 2019

Address #5: 289 East Coast Road,, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 18 Jul 2018 to 11 Nov 2020

Address #6: Shop 5, 5 Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 24 Nov 2015 to 18 Jul 2018

Address #7: Suite 3e, 8 Bankside Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Jun 2014 to 24 Nov 2015

Contact info
64 9 8806600
28 Feb 2019 Phone
neworiental.nz@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
neworiental.nz@gmail.com
28 Feb 2019 Email
www.neworiental.info
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wu, Nan Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Xu, Xianglan Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wan, Dongxiang Mount Wellington
Auckland
1060
New Zealand
Directors

Nan Wu - Director

Appointment date: 10 Jul 2018

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 07 Nov 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 Jul 2018


Xianglan Xu - Director (Inactive)

Appointment date: 13 Jun 2014

Termination date: 16 Jul 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 13 Jun 2014

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