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New Land International Development Company Limited

Type: NZ Limited Company (Ltd)
9429041563380
NZBN
5554627
Company Number
Registered
Company Status
116084260
GST Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Unit H3, 59 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Aug 2017
Po Box 305114
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 03 Oct 2019

New Land International Development Company Limited was started on 12 Feb 2015 and issued a New Zealand Business Number of 9429041563380. This registered LTD company has been supervised by 3 directors: Huilai Xin - an active director whose contract began on 12 Feb 2015,
Hongxia Xin - an active director whose contract began on 26 Jul 2019,
Peng Pian - an inactive director whose contract began on 12 Feb 2015 and was terminated on 26 Jul 2019.
As stated in our data (updated on 28 Mar 2024), the company filed 1 address: Po Box 305114, Triton Plaza, Auckland, 0757 (category: postal, registered).
Up until 16 Aug 2017, New Land International Development Company Limited had been using 1 Parkway Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 55 shares are held by 1 entity, namely:
Xin, Hongxia (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
69765390-8 - Beijing Yinxinda Investment Company Limited - located at Chaoyang Qu, Dongsanhuanbei Road, Beijing. New Land International Development Company Limited was categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Previous addresses

Address #1: 1 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 08 Apr 2016 to 16 Aug 2017

Address #2: 30a Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 12 Feb 2015 to 08 Apr 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Director Xin, Hongxia Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 45
Other (Other) 69765390-8 - Beijing Yinxinda Investment Company Limited Chaoyang Qu, Dongsanhuanbei Road
Beijing

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pian, Peng Hauraki
Auckland
0622
New Zealand
Individual Xin, Hong Xia Pinehill
Auckland
0632
New Zealand
Directors

Huilai Xin - Director

Appointment date: 12 Feb 2015

Address: A-901, Hebei, China

Address used since 12 Feb 2015


Hongxia Xin - Director

Appointment date: 26 Jul 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Mar 2024

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 26 Jul 2019


Peng Pian - Director (Inactive)

Appointment date: 12 Feb 2015

Termination date: 26 Jul 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 16 Oct 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 12 Feb 2015

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