New Earth Limited, a registered company, was registered on 18 Apr 2016. 9429042302780 is the number it was issued. "Portfolio investment management service" (business classification K641940) is how the company was classified. The company has been run by 2 directors: Botao Wang - an active director whose contract began on 18 Apr 2016,
Min Chen - an inactive director whose contract began on 18 Apr 2016 and was terminated on 10 May 2016.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Roy Maloney Drive, Henderson, Auckland, 0612 (type: physical, registered).
A total of 2 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 01 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wang, Botao |
Henderson Auckland 0612 New Zealand |
18 Apr 2016 - |
| Individual | Chen, Min |
Henderson Auckland 0612 New Zealand |
18 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chen, Min |
Henderson Auckland 0612 New Zealand |
18 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Min |
Henderson Auckland 0612 New Zealand |
18 Apr 2016 - 17 Sep 2017 |
| Individual | Zhang, Zhenjie |
Henderson Auckland 0612 New Zealand |
17 Sep 2017 - 29 Oct 2018 |
| Director | Min Chen |
Henderson Auckland 0612 New Zealand |
18 Apr 2016 - 17 Sep 2017 |
Botao Wang - Director
Appointment date: 18 Apr 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Apr 2016
Min Chen - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 10 May 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Apr 2016
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