New Success Company Limited was launched on 26 Oct 2012 and issued a business number of 9429030486539. This registered LTD company has been run by 2 directors: Tingjia Li - an active director whose contract started on 26 Oct 2012,
Yuhong Chen - an active director whose contract started on 16 Nov 2019.
According to BizDb's information (updated on 15 Apr 2024), this company filed 1 address: 120 Golfland Drive, Golflands, Auckland, 2013 (type: postal, office).
Until 08 Mar 2013, New Success Company Limited had been using 20 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Li, Tingjia (an individual) located at Golflands, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chen, Yuhong - located at Golflands, Auckland. New Success Company Limited is classified as "Testing or assay service" (ANZSIC M692550).
Principal place of activity
120 Golfland Drive, Golflands, Auckland, 2013 New Zealand
Previous address
Address #1: 20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 26 Oct 2012 to 08 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Li, Tingjia |
Golflands Auckland 2013 New Zealand |
26 Oct 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chen, Yuhong |
Golflands Auckland 2013 New Zealand |
25 Nov 2019 - |
Tingjia Li - Director
Appointment date: 26 Oct 2012
Address: Golflands, Auckland, 2013 New Zealand
Yuhong Chen - Director
Appointment date: 16 Nov 2019
Address: Golflands, Auckland, 2013 New Zealand
Address used since 16 Nov 2019
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