Newpearl Chch Group Limited was incorporated on 12 Aug 2015 and issued an NZBN of 9429041895498. This registered LTD company has been supervised by 4 directors: Yuan Wei - an active director whose contract began on 12 Aug 2015,
Sai Wang - an active director whose contract began on 12 Aug 2015,
Quan Li - an inactive director whose contract began on 13 Apr 2016 and was terminated on 31 May 2017,
Lin Shi - an inactive director whose contract began on 12 Aug 2015 and was terminated on 10 Aug 2016.
According to our information (updated on 08 May 2025), the company uses 1 address: Unit 2, 4 Timothy Place, Wigram, Christchurch, 8042 (type: postal, physical).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wang, Sai (a director) located at Wigram, Christchurch postcode 8042. Newpearl Chch Group Limited was categorised as "Hire car service - with driver" (ANZSIC I462310).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Wang, Sai |
Wigram Christchurch 8042 New Zealand |
12 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newpearl Tiles Limited Shareholder NZBN: 9429030718852 Company Number: 3769877 |
13 Apr 2016 - 31 May 2017 | |
| Director | Lin Shi |
Schnapper Rock Auckland 0632 New Zealand |
12 Aug 2015 - 13 Apr 2016 |
| Individual | Shi, Lin |
Schnapper Rock Auckland 0632 New Zealand |
12 Aug 2015 - 13 Apr 2016 |
| Entity | Newpearl Tiles Limited Shareholder NZBN: 9429030718852 Company Number: 3769877 |
13 Apr 2016 - 31 May 2017 |
Yuan Wei - Director
Appointment date: 12 Aug 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Aug 2015
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 10 May 2017
Sai Wang - Director
Appointment date: 12 Aug 2015
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 13 Oct 2018
Quan Li - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 31 May 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 13 Apr 2016
Lin Shi - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 10 Aug 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 12 Aug 2015
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