New Richmont Holding Limited, a registered company, was registered on 13 Aug 2014. 9429041364833 is the number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is classified. The company has been run by 2 directors: Shaowei Li - an active director whose contract began on 16 May 2021,
Jun Liang - an inactive director whose contract began on 13 Aug 2014 and was terminated on 18 May 2021.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 15 Bexley Way, Morrinsville, Morrinsville, 3300 (types include: service, office).
New Richmont Holding Limited had been using 1271 Ranolf Street, Rotorua as their registered address up to 28 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 15 shares (15%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 85 shares (85%).
Principal place of activity
39 The Ford, Huntington, Hamilton, 3210 New Zealand
Previous address
Address #1: 1271 Ranolf Street, Rotorua, 3010 New Zealand
Registered & physical address used from 13 Aug 2014 to 28 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Liang, Jun |
Morrinsville Morrinsville 3300 New Zealand |
31 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 85 | |||
| Individual | Li, Shaowei |
Huntington Hamilton 3210 New Zealand |
25 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liang, Jun |
Huntington Hamilton 3210 New Zealand |
13 Aug 2014 - 02 Apr 2022 |
| Individual | Liang, Jun |
Huntington Hamilton 3210 New Zealand |
13 Aug 2014 - 02 Apr 2022 |
Shaowei Li - Director
Appointment date: 16 May 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 16 May 2021
Jun Liang - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 18 May 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Jun 2017
Address: Rotorua, 3010 New Zealand
Address used since 13 Aug 2014
Nz International Science Education Exchange Development Limited
18 Ashwick Terrace
Weng & Li Company Limited
20 Ashwick Terrace
Dml Investments Limited
20 Ashwick Terrace
First Choice Homes Limited
38 The Ford
Gayamajunz Limited
38 The Ford
Taimana Limited
38 The Ford
Discovery Rv & Marine Limited
36 Challinor Street
Dpr Limited
10 Everleigh Court
Guru Rakha Limited
56 Chesham Street
K And H Freight Limited
47 Stoneleigh Drive
Roma Tiltdeck Services Limited
3 Belgrave Court
Singh Investments Limited
72 St Andrews Terrace