New Heaven and New Earth Limited was started on 13 Jan 2015 and issued a New Zealand Business Number of 9429041566053. The registered LTD company has been run by 2 directors: Benjamin Yii-Mean Pan - an active director whose contract began on 13 Jan 2015,
Lianqun Li - an active director whose contract began on 13 Jan 2015.
As stated in our data (last updated on 30 Mar 2024), this company filed 1 address: 297B Porchester Road, Takanini, Takanini, 2112 (types include: registered, physical).
Until 10 Jun 2019, New Heaven and New Earth Limited had been using 28 Moore Street, Hillcrest, Auckland as their physical address.
A total of 20 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 16 shares are held by 1 entity, namely:
Li, Lianqun (an individual) located at Takanini, Takanini postcode 2112.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 4 shares) and includes
Lu, Conggui - located at Guangzhou. New Heaven and New Earth Limited was categorised as "Cosmetic mfg" (business classification C185210).
Principal place of activity
28 Moore Street, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 28 Moore Street, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 21 Apr 2016 to 10 Jun 2019
Address #2: 54 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 13 Jan 2015 to 21 Apr 2016
Basic Financial info
Total number of Shares: 20
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Li, Lianqun |
Takanini Takanini 2112 New Zealand |
08 Oct 2022 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Lu, Conggui |
Guangzhou China |
11 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pan, Benjamin Yii-mean |
Botany Downs Auckland 2010 New Zealand |
16 Jul 2022 - 08 Oct 2022 |
Director | Li, Lianqun |
Hillcrest Auckland 0627 New Zealand |
13 Jan 2015 - 16 Jul 2022 |
Individual | Liu, Xin |
Takanini Takanini 2112 New Zealand |
11 May 2019 - 11 May 2020 |
Benjamin Yii-mean Pan - Director
Appointment date: 13 Jan 2015
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 16 Jul 2022
Lianqun Li - Director
Appointment date: 13 Jan 2015
Address: Takanini, Takanini, 2112 New Zealand
Address used since 14 Oct 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 09 Nov 2015
Nextgen Soft Limited
28 Moore Street
Shirley Smith Trustee Limited
20 Moore Street
Dualcom Technology Limited
14a Moore Street
Arkon (nz) Limited
14a Moore Street
Energyunlimited Nz Limited
14a Moore Street
Cmc Consulting Limited
33 Mcdowell Crescent
Copper & Kohl Limited
72a Bentley Avenue
Earnest Empire Limited
58 Princes Street
Intelligent Beauty Labs Limited
20 Northcroft Street
Matariki Essence Limited
62 Queen Street
Natural Farm Group Limited
353
Pure Care New Zealand Limited
7 Mcfetridge Place