Shortcuts

New Heaven And New Earth Limited

Type: NZ Limited Company (Ltd)
9429041566053
NZBN
5556945
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
297b Porchester Road
Takanini
Takanini 2112
New Zealand
Postal & office & delivery address used since 30 May 2019
297b Porchester Road
Takanini
Takanini 2112
New Zealand
Registered & physical & service address used since 10 Jun 2019

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).

Addresses

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

Contact info
64 21 02205087
Phone
64 27 2776364
16 Jul 2022 Phone
info@newheavenandnewearth.co.nz
Email
xsling44@hotmail.com
16 Jul 2022 nzbn-reserved-invoice-email-address-purpose
http://www.newheavenandnewearth.co.nz/
Website
http://www.nhneskincare.nz/
16 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 16
Individual Li, Lianqun Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Lu, Conggui Guangzhou

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pan, Benjamin Yii-mean Botany Downs
Auckland
2010
New Zealand
Director Li, Lianqun Hillcrest
Auckland
0627
New Zealand
Individual Liu, Xin Takanini
Takanini
2112
New Zealand
Directors

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

Nearby companies

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

Similar companies

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