New Concept Consulting Company Limited

New Concept Consulting Company Limited, a registered company, was launched on 23 May 2017. 9429046150240 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been managed by 5 directors: Yune Zhang - an active director whose contract started on 28 Oct 2021,
Zhangruiyi Liu - an active director whose contract started on 29 Mar 2023,
Jiping Lu - an inactive director whose contract started on 26 Feb 2022 and was terminated on 01 Apr 2023,
Jiping Lu - an inactive director whose contract started on 01 Apr 2021 and was terminated on 29 Sep 2021,
Yune Zhang - an inactive director whose contract started on 23 May 2017 and was terminated on 01 Apr 2021.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 20A St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
New Concept Consulting Company Limited had been using 127 Vaughans Road, Rd 2, Auckland as their service address up until 22 May 2023.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 97 shares (97 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 2 entities.

Other active addresses

Address #4: 39c Clonbern R, Rd 2, Auckland, 0792 New Zealand

Service address used from 22 May 2023

Address #5: 20a St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Postal & office & delivery address used from 27 Nov 2023

Address #6: 20a St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 05 Dec 2023

Principal place of activity

Shop 9 Level 1, 51 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 127 Vaughans Road, Rd 2, Auckland, 0792 New Zealand

Service address used from 23 Nov 2021 to 22 May 2023

Address #2: 13 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical address used from 21 Jun 2019 to 23 Nov 2021

Address #3: 13 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered address used from 21 Jun 2019 to 15 Oct 2020

Address #4: 127 Vaughans Road, Rd Albany, Auckland, 0792 New Zealand

Registered & physical address used from 16 Oct 2018 to 21 Jun 2019

Address #5: 13 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 23 May 2017 to 16 Oct 2018

Previous Shareholders

Yune Zhang - Director

Appointment date: 28 Oct 2021

Zhangruiyi Liu - Director

Appointment date: 29 Mar 2023

Jiping Lu - Director (Inactive)

Appointment date: 26 Feb 2022

Termination date: 01 Apr 2023

Jiping Lu - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 29 Sep 2021

Yune Zhang - Director (Inactive)

Appointment date: 23 May 2017

Termination date: 01 Apr 2021