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New North Limited

Type: NZ Limited Company (Ltd)
9429042237075
NZBN
5912987
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 13, 490 South Titirangi Road
Titirangi
Auckland 0642 0604
New Zealand
Physical & service & registered address used since 17 Aug 2022

New North Limited was started on 14 Mar 2016 and issued a New Zealand Business Number of 9429042237075. This registered LTD company has been supervised by 2 directors: Yihan Song - an active director whose contract started on 14 Mar 2016,
Yun Gong - an active director whose contract started on 14 Mar 2016.
According to our data (updated on 13 Mar 2024), this company filed 1 address: Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 (type: physical, service).
Up until 17 Aug 2022, New North Limited had been using 30 Landing Road, Titirangi, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Casa Bella Group Limited (an entity) located at Titirangi, Auckland postcode 0604. New North Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 30 Landing Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 04 Aug 2021 to 17 Aug 2022

Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 14 Mar 2016 to 04 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Casa Bella Group Limited
Shareholder NZBN: 9429037058463
Titirangi
Auckland
0604
New Zealand
Directors

Yihan Song - Director

Appointment date: 14 Mar 2016

Address: Picton, Picton, 7220 New Zealand

Address used since 31 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Mar 2016


Yun Gong - Director

Appointment date: 14 Mar 2016

Address: Picton, Picton, 7220 New Zealand

Address used since 31 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Mar 2016

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