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New Image Tech And E-trading Limited

Type: NZ Limited Company (Ltd)
9429042331971
NZBN
5984788
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
120 East Coast Road
Forrest Hill
Auckland 0620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 May 2016
19 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 15 Apr 2021

New Image Tech and E-Trading Limited was registered on 04 May 2016 and issued an NZBN of 9429042331971. This registered LTD company has been run by 3 directors: Yi Fan - an active director whose contract began on 04 May 2016,
Xuqi Wu - an active director whose contract began on 13 Apr 2023,
Graeme Lindsay Clegg - an active director whose contract began on 13 Apr 2023.
As stated in BizDb's information (updated on 20 Apr 2024), the company filed 1 address: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (types include: registered, physical).
Until 15 Apr 2021, New Image Tech and E-Trading Limited had been using 120 East Coast Road, Forrest Hill, Auckland as their registered address.
BizDb identified past names used by the company: from 21 Sep 2020 to 09 Mar 2021 they were called Fashion Star Trading Limited, from 03 May 2016 to 21 Sep 2020 they were called Cloud (Nz) International Trading Limited.
A total of 100000000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 22000000 shares are held by 1 entity, namely:
Rr&Nzl Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 27% shares (exactly 27000000 shares) and includes
Nit International Trading Limited - located at Forrest Hill, Auckland.
The 3rd share allotment (51000000 shares, 51%) belongs to 1 entity, namely:
New Image Wellness and Lifestyle Limited, located at Mangere Bridge, Auckland (an entity). New Image Tech and E-Trading Limited was categorised as "Internet only retailing" (ANZSIC G431050).

Addresses

Previous address

Address #1: 120 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 04 May 2016 to 15 Apr 2021

Contact info
fyqinqin@gmail.com
18 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000000

Annual return filing month: November

Annual return last filed: 16 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22000000
Entity (NZ Limited Company) Rr&nzl Limited
Shareholder NZBN: 9429049207293
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 27000000
Entity (NZ Limited Company) Nit International Trading Limited
Shareholder NZBN: 9429047542365
Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 51000000
Entity (NZ Limited Company) New Image Wellness And Lifestyle Limited
Shareholder NZBN: 9429033213873
Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Fan, Yi Forrest Hill
Auckland
0620
New Zealand
Entity Nit International Trading Limited
Shareholder NZBN: 9429047542365
Company Number: 7564736
Entity Newimaging International Trading Limited
Shareholder NZBN: 9429047542365
Company Number: 7564736
Forrest Hill
Auckland
0620
New Zealand
Individual Yang, Yan Forrest Hill
Auckland
0620
New Zealand
Individual Fan, Yi Forrest Hill
Auckland
0620
New Zealand
Individual Fan, Yi Forrest Hill
Auckland
0620
New Zealand
Directors

Yi Fan - Director

Appointment date: 04 May 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 04 May 2016


Xuqi Wu - Director

Appointment date: 13 Apr 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 13 Apr 2023


Graeme Lindsay Clegg - Director

Appointment date: 13 Apr 2023

Address: Papakura, 2578 New Zealand

Address used since 13 Apr 2023

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