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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Zhang, Jishu |
Flat Bush Auckland 2016 New Zealand |
06 May 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Liu, Wei |
Flat Bush Auckland 2016 New Zealand |
06 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Tianshu |
Flat Bush Auckland 2016 New Zealand |
12 Apr 2016 - 06 May 2019 |
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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