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New South Holdings Limited

Type: NZ Limited Company (Ltd)
9429042501183
NZBN
6077168
Company Number
Registered
Company Status
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Aug 2016
Level 6a, 100 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 25 Jan 2024

New South Holdings Limited, a registered company, was started on 08 Aug 2016. 9429042501183 is the NZ business number it was issued. The company has been managed by 2 directors: Guanxing Zhong - an active director whose contract began on 08 Aug 2016,
Nga Ying Mak - an active director whose contract began on 12 Jul 2021.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6A, 100 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, service).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Finally we have the 3rd share allocation (45 shares 45 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Zhong, Guanxing Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Mai, Zhaorong Dongcheng District, Congguan City
Guangdong

China
Shares Allocation #3 Number of Shares: 45
Individual Yin, Yaolin Dongcheng District, Dongguan City
Guangdong

China
Directors

Guanxing Zhong - Director

Appointment date: 08 Aug 2016

Address: Ramarama, Auckland, 2579 New Zealand

Address used since 06 Jun 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 08 Aug 2016


Nga Ying Mak - Director

Appointment date: 12 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Jul 2021

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