Neway Marketing Development Co. Limited was started on 06 May 1999 and issued an NZ business number of 9429000048446. This registered LTD company has been supervised by 5 directors: Haiyan Liu - an active director whose contract began on 06 May 1999,
Kam Moon Chu - an active director whose contract began on 06 May 1999,
Luying Yang - an active director whose contract began on 04 Aug 2001,
Jan Pirrie - an inactive director whose contract began on 06 May 1999 and was terminated on 01 Oct 2013,
Chi Charles Li - an inactive director whose contract began on 06 May 1999 and was terminated on 01 Jan 2010.
As stated in our database (updated on 04 Apr 2024), this company uses 1 address: 618 Dominion Road, Balmoral, Auckland (category: physical, service).
Until 07 May 1999, Neway Marketing Development Co. Limited had been using 618 Dominion Road, Balmoral, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 350 shares are held by 1 entity, namely:
Liu, Helen (an individual) located at Saint Johns, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Chu, Kam Moon - located at Mt Roskill, Auckland.
The third share allotment (200 shares, 20%) belongs to 1 entity, namely:
Yang, Luying, located at Panmure, Auckland (an individual).
Previous address
Address: 618 Dominion Road, Balmoral, Auckland New Zealand
Registered address used from 07 May 1999 to 07 May 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Liu, Helen |
Saint Johns Auckland 1072 New Zealand |
06 May 1999 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Chu, Kam Moon |
Mt Roskill Auckland |
06 May 1999 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Yang, Luying |
Panmure Auckland New Zealand |
06 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lau, Hei |
Mt Maunganui |
06 May 1999 - 29 Jun 2007 |
Individual | Pirrie, Jan |
Kohimarama Auckland |
06 May 1999 - 07 May 2014 |
Individual | Li, King Shing |
Three Kings Auckland |
06 May 1999 - 07 May 2014 |
Haiyan Liu - Director
Appointment date: 06 May 1999
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 09 May 2017
Kam Moon Chu - Director
Appointment date: 06 May 1999
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 09 May 2017
Luying Yang - Director
Appointment date: 04 Aug 2001
Address: Panmure, Auckland, 1072 New Zealand
Address used since 09 May 2017
Jan Pirrie - Director (Inactive)
Appointment date: 06 May 1999
Termination date: 01 Oct 2013
Address: Kohimarama, Auckland 1071,
Address used since 01 Jan 2010
Chi Charles Li - Director (Inactive)
Appointment date: 06 May 1999
Termination date: 01 Jan 2010
Address: St Johns, Auckland,
Address used since 01 May 2006
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