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New Times Group Limited

Type: NZ Limited Company (Ltd)
9429030976047
NZBN
3520211
Company Number
Registered
Company Status
Current address
37-39 Federal Street
City Centre
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Nov 2012

New Times Group Limited, a registered company, was started on 19 Aug 2011. 9429030976047 is the NZ business identifier it was issued. This company has been managed by 1 director, named Jieming Liu - an active director whose contract began on 19 Aug 2011.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 37-39 Federal Street, City Centre, Auckland, 1010 (type: physical, registered).
New Times Group Limited had been using Unit Ga 37-39 Federal Street, City Centre, Auckland as their physical address up until 16 Nov 2012.
Previous aliases used by the company, as we identified at BizDb, included: from 19 Aug 2011 to 12 Dec 2017 they were named New Zealand Bud Trustee Limited.
A total of 10000000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000000 shares (50%).

Addresses

Previous address

Address: Unit Ga 37-39 Federal Street, City Centre, Auckland, 1010 New Zealand

Physical & registered address used from 19 Aug 2011 to 16 Nov 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000000
Entity (NZ Limited Company) Mediacom Enterprises Limited
Shareholder NZBN: 9429036113798
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5000000
Director Liu, Jieming Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Timespace Limited
Shareholder NZBN: 9429046004444
Company Number: 6252125
Entity New Timespace Limited
Shareholder NZBN: 9429046004444
Company Number: 6252125
Otahuhu
Auckland
1062
New Zealand
Directors

Jieming Liu - Director

Appointment date: 19 Aug 2011

Address: Panmure, Auckland, 1072 New Zealand

Address used since 08 Nov 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2019

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