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New South Investment Limited

Type: NZ Limited Company (Ltd)
9429042505785
NZBN
6080234
Company Number
Registered
Company Status
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 17 May 2019
Level 6a, 100 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 25 Jan 2024

New South Investment Limited was incorporated on 09 Aug 2016 and issued a number of 9429042505785. This registered LTD company has been managed by 2 directors: Guanxing Zhong - an active director whose contract started on 09 Aug 2016,
Nga Ying Mak - an active director whose contract started on 12 Jul 2021.
As stated in our database (updated on 24 Mar 2024), the company filed 1 address: Level 6A, 100 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
Up to 17 May 2019, New South Investment Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New South Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous address

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Aug 2016 to 17 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New South Holdings Limited
Shareholder NZBN: 9429042501183
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New South Holdings Limited
Name
Ltd
Type
6077168
Ultimate Holding Company Number
NZ
Country of origin
Directors

Guanxing Zhong - Director

Appointment date: 09 Aug 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 09 Aug 2016

Address: Drury, 2579 New Zealand

Address used since 23 Apr 2018


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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