New South Development Limited, a registered company, was incorporated on 09 Aug 2016. 9429042505792 is the NZ business identifier it was issued. The company has been supervised 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.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 6A, 100 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
New South Development Limited had been using 350 Queen Street, Auckland Central, Auckland as their registered address until 25 Jan 2024.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 45 shares (45%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%). Finally the next share allocation (45 shares 45%) made up of 1 entity.
Previous addresses
Address #1: 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 08 Nov 2023 to 25 Jan 2024
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 09 Aug 2016 to 25 Jan 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Max Field Holding Limited Shareholder NZBN: 9429051941147 |
Newmarket Auckland 1023 New Zealand |
03 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Zhong, Guanxing |
Howick Auckland 2014 New Zealand |
08 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Yin, Yaolin |
Dongcheng District, Guangdong Dongguan City China |
08 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mai, Zhaorong |
Dongcheng District Dongguan City, Guangdong . China |
08 Mar 2018 - 03 Apr 2024 |
| Entity | New South Holdings Limited Shareholder NZBN: 9429042501183 Company Number: 6077168 |
Auckland Central Auckland 1010 New Zealand |
09 Aug 2016 - 08 Mar 2018 |
| Entity | New South Holdings Limited Shareholder NZBN: 9429042501183 Company Number: 6077168 |
Auckland Central Auckland 1010 New Zealand |
09 Aug 2016 - 08 Mar 2018 |
Ultimate Holding Company
Guanxing Zhong - Director
Appointment date: 09 Aug 2016
Address: Ramarama, Auckland, 2579 New Zealand
Address used since 06 Jun 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 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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