New Peace Asset Management Co. Limited was registered on 12 Nov 2014 and issued an NZBN of 9429041456002. The registered LTD company has been managed by 5 directors: Liu Qingmei - an active director whose contract started on 12 Nov 2014,
Yishan Li - an active director whose contract started on 21 Oct 2015,
Wenlong Zhang - an active director whose contract started on 04 Mar 2025,
Jacqueline Katrina Galbraith - an inactive director whose contract started on 18 Sep 2023 and was terminated on 04 Mar 2025,
Yuan Zhang - an inactive director whose contract started on 03 Feb 2023 and was terminated on 27 Apr 2023.
As stated in BizDb's information (last updated on 09 Jun 2025), this company filed 1 address: 311 Marine Parade, Napier South, Napier, 4110 (types include: registered, physical).
Up to 08 Jun 2021, New Peace Asset Management Co. Limited had been using Marine Parade, Napier South, Napier as their physical address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Qingmei, Liu (a director) located at Chunshuyuan, Xuanwu District, Beijing. New Peace Asset Management Co. Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Marine Parade, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 06 Sep 2017 to 08 Jun 2021
Address: Level 9, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Nov 2014 to 06 Sep 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 11 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Director | Qingmei, Liu |
Chunshuyuan, Xuanwu District Beijing China |
22 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kang, Cheng |
20f, B Building, Yicheng Guoji Centre Beijing 100176 China |
26 Jul 2018 - 25 Mar 2022 |
| Other | Rotton Hyde Investment Holdings Limited | 12 Nov 2014 - 22 Nov 2014 | |
| Other | Null - Rotton Hyde Investment Holdings Limited | 12 Nov 2014 - 22 Nov 2014 |
Liu Qingmei - Director
Appointment date: 12 Nov 2014
Address: Chunshuyuan, Xuanwu District, Beijing, China
Address used since 12 Nov 2014
Yishan Li - Director
Appointment date: 21 Oct 2015
ASIC Name: Ikare Pty Ltd
Address: Doncaster, Victoria, 3108 Australia
Address: Keilor Park, Victoria, 3042 Australia
Address used since 21 Oct 2015
Address: Doncaster, Victoria, 3108 Australia
Wenlong Zhang - Director
Appointment date: 04 Mar 2025
Address: Napier South, Napier, 4110 New Zealand
Address used since 04 Mar 2025
Jacqueline Katrina Galbraith - Director (Inactive)
Appointment date: 18 Sep 2023
Termination date: 04 Mar 2025
Address: Onekawa, Napier, 4110 New Zealand
Address used since 18 Sep 2023
Yuan Zhang - Director (Inactive)
Appointment date: 03 Feb 2023
Termination date: 27 Apr 2023
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 03 Feb 2023
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