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New Horizon Development Limited

Type: NZ Limited Company (Ltd)
9429042283843
NZBN
5923728
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
38 Umere Crescent
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 11 Nov 2021
10 Whiteacres Drive
Sunnyhills
Auckland 2010
New Zealand
Registered & service address used since 12 Dec 2023

New Horizon Development Limited, a registered company, was started on 12 Apr 2016. 9429042283843 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been run by 3 directors: Wei Liu - an active director whose contract started on 16 Apr 2016,
Jishu Zhang - an active director whose contract started on 16 Apr 2016,
Tianshu Liu - an inactive director whose contract started on 12 Apr 2016 and was terminated on 25 Apr 2016.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Whiteacres Drive, Sunnyhills, Auckland, 2010 (types include: registered, service).
New Horizon Development Limited had been using 15 Thyme Court, Flat Bush, Auckland as their physical address up to 11 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 15 Thyme Court, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 12 Apr 2016 to 11 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Zhang, Jishu Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Liu, Wei Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Tianshu Flat Bush
Auckland
2016
New Zealand
Directors

Wei Liu - Director

Appointment date: 16 Apr 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 Nov 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 Apr 2016


Jishu Zhang - Director

Appointment date: 16 Apr 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 Nov 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 Apr 2016


Tianshu Liu - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 25 Apr 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 12 Apr 2016

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