New Estate Buildings Limited was launched on 29 Apr 2015 and issued a business number of 9429041729083. The registered LTD company has been managed by 5 directors: Jianguo Yang - an active director whose contract began on 01 Dec 2019,
Jian Guo Yang - an active director whose contract began on 01 Dec 2019,
Ning Yang - an inactive director whose contract began on 01 Jul 2021 and was terminated on 01 Aug 2021,
Ning Yang - an inactive director whose contract began on 29 Apr 2015 and was terminated on 01 Dec 2019,
Jianguo Yang - an inactive director whose contract began on 01 Jan 2019 and was terminated on 01 Nov 2019.
According to BizDb's information (last updated on 29 Mar 2024), this company registered 1 address: 14 Waddell Avenue, Point England, Auckland, 1072 (type: postal, office).
Until 20 Nov 2017, New Estate Buildings Limited had been using 710 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Yang, Jianguo (a director) located at Point England, Auckland postcode 1072. New Estate Buildings Limited has been classified as ""Building, house construction"" (business classification E301120).
Principal place of activity
14 Waddell Avenue, Point England, Auckland, 1072 New Zealand
Previous address
Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 29 Apr 2015 to 20 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Yang, Jianguo |
Point England Auckland 1072 New Zealand |
22 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Jian Guo |
Auckland 0130 New Zealand |
24 Jan 2019 - 22 Jul 2021 |
| Individual | Liu, Ke |
Point England Auckland 1072 New Zealand |
29 Apr 2015 - 21 Nov 2017 |
| Director | Ning Yang |
Point England Auckland 1072 New Zealand |
29 Apr 2015 - 24 Jan 2019 |
| Director | Ning Yang |
Point England Auckland 1072 New Zealand |
29 Apr 2015 - 24 Jan 2019 |
| Individual | Yang, Ning |
Point England Auckland 1072 New Zealand |
29 Apr 2015 - 24 Jan 2019 |
Jianguo Yang - Director
Appointment date: 01 Dec 2019
Address: Point England, Auckland, 1072 New Zealand
Address used since 01 Dec 2019
Jian Guo Yang - Director
Appointment date: 01 Dec 2019
Address: Point England, Auckland, 1072 New Zealand
Address used since 01 Dec 2019
Ning Yang - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 01 Aug 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Jul 2021
Ning Yang - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 01 Dec 2019
Address: Point England, Auckland, 1072 New Zealand
Address used since 29 Apr 2015
Jianguo Yang - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 01 Nov 2019
Address: Point England, Auckland, 1072 New Zealand
Address used since 01 Jan 2019
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