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Newlins (nz) Limited

Type: NZ Limited Company (Ltd)
9429036807758
NZBN
1155733
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
Po Box 10106
Dominion Road
Auckland 1446
New Zealand
Postal address used since 30 Mar 2020
18a Springleigh Avenue
Mount Albert
Auckland 1025
New Zealand
Registered address used since 08 Apr 2020
18a Springleigh Avenue
Mount Albert
Auckland 1025
New Zealand
Office & delivery address used since 28 Mar 2022

Newlins (Nz) Limited, a registered company, was registered on 09 Aug 2001. 9429036807758 is the New Zealand Business Number it was issued. "Liquor store" (business classification G412310) is how the company has been categorised. This company has been supervised by 2 directors: Anna Danqing Zheng - an active director whose contract began on 09 Aug 2001,
Andy Chaoyang Lin - an active director whose contract began on 09 Aug 2001.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 18A Springleigh Avenue, Mount Albert, Auckland, 1025 (physical address),
18A Springleigh Avenue, Mount Albert, Auckland, 1025 (service address),
18A Springleigh Avenue, Mount Albert, Auckland, 1025 (office address),
18A Springleigh Avenue, Mount Albert, Auckland, 1025 (delivery address) among others.
Newlins (Nz) Limited had been using 18A Springleigh Avenue, Mount Albert, Auckland as their physical address up until 12 Apr 2022.
Old names for the company, as we established at BizDb, included: from 08 Oct 2008 to 28 Feb 2012 they were named Newlins Enterprises (Nz) Limited, from 18 Sep 2005 to 08 Oct 2008 they were named New Lins Enterprises Limited and from 03 Mar 2003 to 18 Sep 2005 they were named Andys Enterprises Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 18a Springleigh Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & service address used from 12 Apr 2022

Principal place of activity

588 Sandringham Road,, Sandringham,, Auckland, 1025 New Zealand


Previous addresses

Address #1: 18a Springleigh Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 05 Apr 2022 to 12 Apr 2022

Address #2: 588 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 18 Mar 2011 to 05 Apr 2022

Address #3: 588 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 18 Mar 2011 to 08 Apr 2020

Address #4: 588 Sandringham Road,, Sandringham,, Auckland New Zealand

Physical & registered address used from 08 Apr 2009 to 18 Mar 2011

Address #5: 9 Kimber Hall Ave,, Mt Roskill, Auckland

Registered address used from 31 Mar 2004 to 08 Apr 2009

Address #6: 624 Mt Eden Road,, Mt Eden,, Auckland

Physical address used from 08 Mar 2003 to 08 Apr 2009

Address #7: 624 Mt Eden Road,, Mt Eden,, Auckland

Physical address used from 05 Mar 2003 to 08 Mar 2003

Address #8: Unit 3/16a Kingsway Avenue, Sandringham, Auckland

Registered address used from 08 Oct 2002 to 31 Mar 2004

Address #9: Unitt 3/16a Kingsway Avenue, Sandringham, Auckland

Registered address used from 08 Oct 2002 to 08 Oct 2002

Address #10: Unt 3/16a Kingsway Avenue, Sandringham, Auckland

Registered address used from 11 Apr 2002 to 08 Oct 2002

Address #11: Unt 3/16a Kngsway Avenue, Sandringham Avenue, Auckland

Registered address used from 09 Aug 2001 to 11 Apr 2002

Address #12: 19 Nelson Street, City, Auckland

Physical address used from 09 Aug 2001 to 05 Mar 2003

Contact info
64 9 8150418
08 Mar 2018 Phone
andycyl@hotmail.com
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
andycyl@hotmail.com
08 Mar 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lin, Andy Chaoyang Mount Albert,
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zheng, Anna Danqing Mount Albert,
Auckland
1025
New Zealand
Directors

Anna Danqing Zheng - Director

Appointment date: 09 Aug 2001

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 May 2014


Andy Chaoyang Lin - Director

Appointment date: 09 Aug 2001

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 May 2014

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