New Generation Limited, a registered company, was registered on 14 Sep 2016. 9429042565758 is the NZ business number it was issued. "Paint retailing" (business classification G423150) is how the company has been categorised. The company has been managed by 2 directors: Li Wenhui - an active director whose contract began on 19 Jun 2017,
Sharon Shiyun Huang - an inactive director whose contract began on 14 Sep 2016 and was terminated on 19 Jun 2017.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 135 Gillies Avenue, Epsom, Auckland, 1023 (type: postal, office).
New Generation Limited had been using 29 Lake Road, Ohinemutu, Rotorua as their registered address up until 04 Jul 2017.
Old names used by this company, as we found at BizDb, included: from 12 Sep 2016 to 14 Sep 2016 they were called New Generation Company Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 24 shares (24 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 38 shares (38 per cent). Lastly we have the 3rd share allocation (38 shares 38 per cent) made up of 1 entity.
Principal place of activity
135 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 29 Lake Road, Ohinemutu, Rotorua, 3010 New Zealand
Registered & physical address used from 06 Jan 2017 to 04 Jul 2017
Address #2: 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Physical address used from 13 Dec 2016 to 06 Jan 2017
Address #3: 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Registered address used from 24 Nov 2016 to 06 Jan 2017
Address #4: 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Physical address used from 14 Sep 2016 to 13 Dec 2016
Address #5: 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Registered address used from 14 Sep 2016 to 24 Nov 2016
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: 24 | |||
| Individual | He, Junye |
Epsom Auckland 1051 New Zealand |
19 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Individual | Li, Wenhui |
Epsom Auckland 1051 New Zealand |
19 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 38 | |||
| Individual | Huang, Sharon Shiyun |
Epsom Auckland 1023 New Zealand |
19 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Journey Limited Shareholder NZBN: 9429042394280 Company Number: 6016567 |
14 Sep 2016 - 19 Jul 2017 | |
| Entity | New Journey Limited Shareholder NZBN: 9429042394280 Company Number: 6016567 |
14 Sep 2016 - 19 Jul 2017 |
Ultimate Holding Company
Li Wenhui - 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: 14 Sep 2016
Termination date: 19 Jun 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Dec 2016
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