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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22000000 | |||
Entity (NZ Limited Company) | Rr&nzl Limited Shareholder NZBN: 9429049207293 |
Newmarket Auckland 1023 New Zealand |
15 Apr 2021 - |
Shares Allocation #2 Number of Shares: 27000000 | |||
Entity (NZ Limited Company) | Nit International Trading Limited Shareholder NZBN: 9429047542365 |
Forrest Hill Auckland 0620 New Zealand |
27 Mar 2023 - |
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 |
19 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Fan, Yi |
Forrest Hill Auckland 0620 New Zealand |
22 Feb 2023 - 27 Mar 2023 |
Entity | Nit International Trading Limited Shareholder NZBN: 9429047542365 Company Number: 7564736 |
19 Mar 2021 - 22 Feb 2023 | |
Entity | Newimaging International Trading Limited Shareholder NZBN: 9429047542365 Company Number: 7564736 |
Forrest Hill Auckland 0620 New Zealand |
19 Mar 2021 - 22 Feb 2023 |
Individual | Yang, Yan |
Forrest Hill Auckland 0620 New Zealand |
04 May 2016 - 05 Oct 2020 |
Individual | Fan, Yi |
Forrest Hill Auckland 0620 New Zealand |
04 May 2016 - 19 Mar 2021 |
Individual | Fan, Yi |
Forrest Hill Auckland 0620 New Zealand |
04 May 2016 - 19 Mar 2021 |
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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