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Neway Marketing Development Co. Limited

Type: NZ Limited Company (Ltd)
9429000048446
NZBN
959735
Company Number
Registered
Company Status
71908917
GST Number
Current address
618 Dominion Road
Balmoral
Auckland New Zealand
Physical & service address used since 07 May 1999

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).

Addresses

Previous address

Address: 618 Dominion Road, Balmoral, Auckland New Zealand

Registered address used from 07 May 1999 to 07 May 1999

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 350
Individual Liu, Helen Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Chu, Kam Moon Mt Roskill
Auckland
Shares Allocation #3 Number of Shares: 200
Individual Yang, Luying Panmure
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lau, Hei Mt Maunganui
Individual Pirrie, Jan Kohimarama
Auckland
Individual Li, King Shing Three Kings
Auckland
Directors

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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