New Zealand New Water Limited was registered on 07 Jul 2014 and issued an NZ business identifier of 9429041309643. The registered LTD company has been managed by 2 directors: Xinghong Ju - an active director whose contract started on 07 Jul 2014,
Jianjun Wu - an inactive director whose contract started on 31 Mar 2017 and was terminated on 25 Feb 2022.
As stated in BizDb's data (last updated on 09 Mar 2024), this company registered 1 address: 145 Elwood Road, Tomoana, Hastings, 4172 (category: physical, registered).
Until 16 Nov 2016, New Zealand New Water Limited had been using 41 Aberdeen Road, Campbells Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
New Zealand Asset Investments Holdings Limited (an entity) located at Tomoana, Hastings postcode 4172. New Zealand New Water Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
145 Elwood Road, Tomoana, Hastings, 4172 New Zealand
Previous addresses
Address: 41 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Physical & registered address used from 24 May 2016 to 16 Nov 2016
Address: 99b Ocean View Road, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 07 Jul 2014 to 24 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | New Zealand Asset Investments Holdings Limited Shareholder NZBN: 9429045927027 |
Tomoana Hastings 4172 New Zealand |
14 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Yan |
No1166 Lijiang W Road, Qingdao 266555 China |
07 Jul 2014 - 14 Mar 2017 |
Individual | Fu, Chunyan |
Campbells Bay Auckland 0620 New Zealand |
07 Jul 2014 - 14 Mar 2017 |
Individual | Ju, Xinghong |
Campbells Bay Auckland 0620 New Zealand |
07 Jul 2014 - 14 Mar 2017 |
Ultimate Holding Company
Xinghong Ju - Director
Appointment date: 07 Jul 2014
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 07 Jul 2014
Jianjun Wu - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 25 Feb 2022
Address: Minhang District, Shanghai, China
Address used since 31 Mar 2017
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