New Pearl Bathrooms Limited

New Pearl Bathrooms Limited, a registered company, was launched on 19 Oct 2015. 9429042028550 is the number it was issued. "Building supplies retailing nec" (business classification G423115) is how the company has been categorised. This company has been supervised by 3 directors: Yixiang Liu - an active director whose contract began on 19 Oct 2015,
Chaoyang Zhong - an active director whose contract began on 19 Oct 2015,
Yunxiang Liu - an active director whose contract began on 19 Oct 2015.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 4 Antares Place, Rosedale, Auckland, 0632 (category: physical, registered).
New Pearl Bathrooms Limited had been using Unit 1, 4A Antares Place, Rosedale, Auckland as their registered address until 01 May 2019.
More names used by the company, as we established at BizDb, included: from 16 Oct 2015 to 11 Mar 2016 they were named Yld Holding Limited.
A total of 37667 shares are allocated to 3 shareholders (3 groups). The first group includes 9000 shares (23.89 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7667 shares (20.35 per cent). Lastly we have the third share allotment (21000 shares 55.75 per cent) made up of 1 entity.

Previous addresses

Address: Unit 1, 4a Antares Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 17 Apr 2019 to 01 May 2019

Address: 14 Holloway Place, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 21 Mar 2016 to 17 Apr 2019

Address: 40 Newbury Place, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 19 Oct 2015 to 21 Mar 2016

Previous Shareholders

Yixiang Liu - Director

Appointment date: 19 Oct 2015

Chaoyang Zhong - Director

Appointment date: 19 Oct 2015

Yunxiang Liu - Director

Appointment date: 19 Oct 2015