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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Director | Xin, Hongxia |
Parnell Auckland 1052 New Zealand |
17 Jul 2020 - |
Shares Allocation #2 Number of Shares: 45 | |||
Other (Other) | 69765390-8 - Beijing Yinxinda Investment Company Limited |
Chaoyang Qu, Dongsanhuanbei Road Beijing China |
12 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pian, Peng |
Hauraki Auckland 0622 New Zealand |
12 Feb 2015 - 10 Jan 2022 |
Individual | Xin, Hong Xia |
Pinehill Auckland 0632 New Zealand |
31 Mar 2016 - 17 Jul 2020 |
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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