New Lotus Limited, a registered company, was registered on 21 May 2014. 9429041243718 is the NZBN it was issued. "Cleaning service" (business classification N731110) is how the company was classified. This company has been managed by 2 directors: Min Chen - an active director whose contract started on 18 Jun 2018,
Ying Zhang - an inactive director whose contract started on 21 May 2014 and was terminated on 20 Nov 2018.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 230229, Botany, Auckland, 2163 (types include: postal, registered).
New Lotus Limited had been using 15 Ennis Avenue, Pakuranga Heights, Auckland as their registered address up until 11 Apr 2019.
A single entity owns all company shares (exactly 100 shares) - Chen, Min - located at 2163, Pakuranga Heights, Auckland.
Principal place of activity
54 Whitford Road, Botany Downs, Auckland, 2014 New Zealand
Previous addresses
Address #1: 15 Ennis Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 12 Apr 2017 to 11 Apr 2019
Address #2: 105 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 28 Sep 2016 to 12 Apr 2017
Address #3: 186a Barrack Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 23 May 2016 to 28 Sep 2016
Address #4: 2/399 Ellerslie Panmure Highway, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 01 Sep 2015 to 23 May 2016
Address #5: 35 Udys Road, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 28 Apr 2015 to 01 Sep 2015
Address #6: 195 Botany Road, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 21 May 2014 to 28 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chen, Min |
Pakuranga Heights Auckland 2010 New Zealand |
21 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Ying |
Pakuranga Heights Auckland 2010 New Zealand |
21 May 2014 - 20 Nov 2018 |
Individual | Dai, Qiushun |
Pakuranga Heights Auckland 2010 New Zealand |
21 May 2014 - 20 Nov 2018 |
Individual | Dai, Qiushun |
Pakuranga Heights Auckland 2010 New Zealand |
21 May 2014 - 20 Nov 2018 |
Min Chen - Director
Appointment date: 18 Jun 2018
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 03 Apr 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 18 Jun 2018
Ying Zhang - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 20 Nov 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 04 Apr 2017
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