Neway Group Limited, a registered company, was started on 15 Mar 2016. 9429042239260 is the NZBN it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company is classified. The company has been supervised by 2 directors: Jinying Wang - an active director whose contract began on 15 Mar 2016,
Xinlu Liu - an active director whose contract began on 15 Mar 2016.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 12 Navan Place, Dannemora, Auckland, 2016 (category: registered, physical).
Neway Group Limited had been using 14 Mccahill Views, Botany Downs, Auckland as their physical address until 01 Feb 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally there is the next share allocation (47 shares 47 per cent) made up of 1 entity.
Principal place of activity
12 Navan Place, Dannemora, Auckland, 2016 New Zealand
Previous addresses
Address #1: 14 Mccahill Views, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 02 Jul 2019 to 01 Feb 2021
Address #2: Suite 11a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 03 Aug 2018 to 02 Jul 2019
Address #3: Suite 3, 60 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 08 Sep 2017 to 03 Aug 2018
Address #4: Suite 1, 60 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 15 Mar 2016 to 08 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Jan 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Han, Yue |
Lucas Heights Auckland 0632 New Zealand |
14 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Jia, Zhenyu |
Wiri Auckland 2104 New Zealand |
15 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 47 | |||
| Individual | Wang, Jinying |
Pakuranga Auckland 2010 New Zealand |
15 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Healthcom International Limited Shareholder NZBN: 9429041691342 Company Number: 5665767 |
Howick Auckland 2014 New Zealand |
15 Jul 2016 - 07 Mar 2018 |
| Individual | Han, Yue |
Lucas Heights Auckland 0632 New Zealand |
15 Mar 2016 - 07 Mar 2018 |
| Entity | Healthcom International Limited Shareholder NZBN: 9429041691342 Company Number: 5665767 |
Howick Auckland 2014 New Zealand |
15 Jul 2016 - 07 Mar 2018 |
| Director | Zhao, Shibin |
East Tamaki Auckland 2013 New Zealand |
15 Mar 2016 - 15 Jul 2016 |
Jinying Wang - Director
Appointment date: 15 Mar 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 20 Nov 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 15 Jul 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 Jul 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 11 Aug 2019
Xinlu Liu - Director
Appointment date: 15 Mar 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 15 Jul 2016
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