New Energy Limited was started on 28 Jun 2016 and issued an NZBN of 9429042430766. This registered LTD company has been managed by 3 directors: Shu-Chen Lee - an active director whose contract began on 28 Jun 2016,
Glenn Stewart Folau - an active director whose contract began on 28 Jun 2016,
Hsiu-Yun Ting - an inactive director whose contract began on 28 Jun 2016 and was terminated on 04 Jul 2016.
As stated in our information (updated on 29 Mar 2024), this company uses 1 address: 447 Richardson Road, Mount Roskill, Auckland, 1041 (types include: registered, physical).
Up until 12 Jan 2022, New Energy Limited had been using 236 St Andrews Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lee, Shu-Chen (a director) located at Mount Roskill, Auckland postcode 1041. New Energy Limited has been categorised as "Technology research activities" (ANZSIC M691055).
Principal place of activity
236 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address: 236 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 28 Jun 2016 to 12 Jan 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lee, Shu-chen |
Mount Roskill Auckland 1041 New Zealand |
28 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ting, Hsiu-yun |
Epsom Auckland 1023 New Zealand |
28 Jun 2016 - 26 Oct 2016 |
| Director | Hsiu-yun Ting |
Epsom Auckland 1023 New Zealand |
28 Jun 2016 - 26 Oct 2016 |
Shu-chen Lee - Director
Appointment date: 28 Jun 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Jan 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jun 2016
Glenn Stewart Folau - Director
Appointment date: 28 Jun 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Jan 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jun 2016
Hsiu-yun Ting - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 04 Jul 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jun 2016
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