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Newbee International Limited

Type: NZ Limited Company (Ltd)
9429046004314
NZBN
6252189
Company Number
Registered
Company Status
122396657
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
114 Albany Street, North Dunedin
North Dunedin
Dunedin 9016
New Zealand
Physical & service address used since 27 May 2022
81 Awaruku Road
Torbay
Auckland 0630
New Zealand
Registered address used since 27 May 2022
81 Awaruku Road
0630 0630
New Zealand
Postal address used since 13 Sep 2022

Newbee International Limited, a registered company, was launched on 21 Mar 2017. 9429046004314 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been managed by 4 directors: Fulin Zhao - an active director whose contract began on 21 Mar 2017,
Selina Xiuli Ling - an inactive director whose contract began on 28 Apr 2022 and was terminated on 04 May 2022,
Lingyu Ye - an inactive director whose contract began on 14 Jul 2017 and was terminated on 09 Oct 2017,
Lingyu Ye - an inactive director whose contract began on 21 Mar 2017 and was terminated on 30 May 2017.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: 25A Deep Creek Road, Torbay, Auckland, 0630 (registered address),
25A Deep Creek Road, Torbay, Auckland, 0630 (service address),
25A Deep Creek Road, Torbay, Auckland, 0630 (postal address),
81 Awaruku Road, 0630, 0630 (postal address) among others.
Newbee International Limited had been using 49 Shetland Street, Wakari, Dunedin as their physical address until 27 May 2022.
One entity owns all company shares (exactly 100 shares) - Zhao, Fulin - located at 0630, Torbay, Auckland.

Addresses

Other active addresses

Address #4: 25a Deep Creek Road, Torbay, Auckland, 0630 New Zealand

Postal address used from 05 Sep 2023

Address #5: 25a Deep Creek Road, Torbay, Auckland, 0630 New Zealand

Registered & service address used from 13 Sep 2023

Principal place of activity

68 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 49 Shetland Street, Wakari, Dunedin, 9010 New Zealand

Physical address used from 10 May 2022 to 27 May 2022

Address #2: 114 Albany Street, North Dunedin, North Dunedin, Dunedin, 9016 New Zealand

Physical address used from 09 May 2022 to 10 May 2022

Address #3: 20 Jayne Place,torbay,auckland, St Heliers, Torbay, 0630 New Zealand

Physical address used from 22 Sep 2021 to 09 May 2022

Address #4: 114 Albany Street, North Dunedin, North Dunedin, Dunedin, 9016 New Zealand

Registered address used from 02 Sep 2021 to 27 May 2022

Address #5: 68 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered address used from 19 Jul 2019 to 02 Sep 2021

Address #6: 68 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Physical address used from 19 Jul 2019 to 22 Sep 2021

Address #7: 21 Calvert Place, Shiel Hill, Dunedin, 9013 New Zealand

Registered & physical address used from 21 Mar 2017 to 19 Jul 2019

Contact info
64 3477 9027
Phone
64 210 726686
24 Nov 2021 Primary
jsitu8585@gmail.com
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
formosadud@gmail.com
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zhao, Fulin Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ling, Selina Xiuli Wakari
Dunedin
9010
New Zealand
Director Zhao, Fulin Auckland
0630
New Zealand
Director Zhao, Fulin Auckland
0630
New Zealand
Individual Ye, Lingyu Shiel Hill
Dunedin
9013
New Zealand
Directors

Fulin Zhao - Director

Appointment date: 21 Mar 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 05 Sep 2023

Address: Auckland, 0630 New Zealand

Address used since 14 Sep 2022

Address: Auckland, 0630 New Zealand

Address used since 01 Oct 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Jul 2019

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 21 Mar 2017


Selina Xiuli Ling - Director (Inactive)

Appointment date: 28 Apr 2022

Termination date: 04 May 2022

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 28 Apr 2022


Lingyu Ye - Director (Inactive)

Appointment date: 14 Jul 2017

Termination date: 09 Oct 2017

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 14 Jul 2017


Lingyu Ye - Director (Inactive)

Appointment date: 21 Mar 2017

Termination date: 30 May 2017

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 21 Mar 2017

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