New Journey Limited was started on 07 Jun 2016 and issued a New Zealand Business Number of 9429042394280. The registered LTD company has been managed by 4 directors: Wenhui Li - an active director whose contract began on 19 Jun 2017,
Sharon Shiyun Huang - an inactive director whose contract began on 04 Aug 2016 and was terminated on 19 Jun 2017,
Wenhui Li - an inactive director whose contract began on 07 Jun 2016 and was terminated on 09 Aug 2016,
Fenglan Wang - an inactive director whose contract began on 07 Jun 2016 and was terminated on 09 Aug 2016.
As stated in our data (last updated on 07 Mar 2024), the company uses 1 address: 135 Gillies Avenue, Epsom, Auckland, 1023 (type: postal, delivery).
Up until 04 Jul 2017, New Journey Limited had been using 29 Lake Road, Ohinemutu, Rotorua as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 38 shares are held by 1 entity, namely:
Huang, Sharon Shiyun (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 24 per cent shares (exactly 24 shares) and includes
Lu, Minying - located at Daliang, Shunde District, Foshan, Guangdong.
The next share allotment (38 shares, 38%) belongs to 2 entities, namely:
Li, Wenhui, located at Epsom, Auckland (an individual),
Wenhui Li, located at Epsom, Auckland (a director). New Journey Limited was categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
135 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 29 Lake Road, Ohinemutu, Rotorua, 3010 New Zealand
Registered & physical address used from 07 Jun 2016 to 04 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Individual | Huang, Sharon Shiyun |
Epsom Auckland 1023 New Zealand |
30 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Lu, Minying |
Daliang, Shunde District Foshan, Guangdong China |
04 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 38 | |||
| Individual | Li, Wenhui |
Epsom Auckland 1051 New Zealand |
07 Jun 2016 - |
| Director | Wenhui Li |
Epsom Auckland 1051 New Zealand |
07 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Fenglan |
Epsom Auckland 1023 New Zealand |
07 Jun 2016 - 30 Jul 2021 |
Wenhui Li - Director
Appointment date: 19 Jun 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Jun 2017
Sharon Shiyun Huang - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 19 Jun 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Dec 2016
Wenhui Li - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 09 Aug 2016
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 07 Jun 2016
Fenglan Wang - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 09 Aug 2016
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 07 Jun 2016
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