New Tick Limited, a registered company, was launched on 24 May 2013. 9429030206823 is the NZ business number it was issued. This company has been supervised by 3 directors: Matthew William O'brien - an active director whose contract started on 14 Nov 2017,
Qihong Huang - an inactive director whose contract started on 24 May 2013 and was terminated on 18 Jul 2018,
Baoyan Zhang - an inactive director whose contract started on 13 Nov 2013 and was terminated on 15 Nov 2017.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 59 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 (type: postal, physical).
New Tick Limited had been using Lvl7 109 Queen St, Cbd, Auckland as their physical address until 22 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5 per cent).
Principal place of activity
Suite 59 Queens Court, 368 Queen Street, Auckland Central,, Auckland, 1010 , New Zealand, Auckland, 1010 New Zealand
Previous addresses
Address #1: Lvl7 109 Queen St, Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2013 to 22 Nov 2017
Address #2: Level 4, 21 Queen Street, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 24 May 2013 to 08 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Global Wave Group Limited Shareholder NZBN: 9429041216323 |
Grafton Auckland 1010 New Zealand |
27 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | O'brien, Matthew William |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Baoyan |
Otahuhu Auckland 1062 New Zealand |
16 Nov 2013 - 15 Nov 2017 |
| Director | Baoyan Zhang |
Otahuhu Auckland 1062 New Zealand |
16 Nov 2013 - 15 Nov 2017 |
| Entity | Prime Wealth Limited Shareholder NZBN: 9429030504790 Company Number: 4024279 |
23 Nov 2016 - 27 Jun 2017 | |
| Entity | Prime Wealth Limited Shareholder NZBN: 9429030504790 Company Number: 4024279 |
23 Nov 2016 - 27 Jun 2017 | |
| Individual | Huang, Qihong |
Huazhong Comm And Resi Building Wenzhou, Zhejiang China |
24 May 2013 - 18 Jul 2018 |
Matthew William O'brien - Director
Appointment date: 14 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Mar 2020
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 14 Nov 2017
Qihong Huang - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 18 Jul 2018
Address: Huazhong Comm And Resi Building, Wenzhou, Zhejiang, China
Address used since 01 Nov 2013
Baoyan Zhang - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 15 Nov 2017
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 13 Nov 2013
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