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New Zealand New Water Limited

Type: NZ Limited Company (Ltd)
9429041309643
NZBN
5362601
Company Number
Registered
Company Status
114579351
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
145 Elwood Road
Tomoana
Hastings 4172
New Zealand
Physical & registered & service address used since 16 Nov 2016

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).

Addresses

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

Contact info
64 6 6511991
Phone
dannylu2011@gmail.com
Email
www.nzmiracle.com
05 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) New Zealand Asset Investments Holdings Limited
Shareholder NZBN: 9429045927027
Tomoana
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Yan No1166 Lijiang W Road,
Qingdao
266555
China
Individual Fu, Chunyan Campbells Bay
Auckland
0620
New Zealand
Individual Ju, Xinghong Campbells Bay
Auckland
0620
New Zealand

Ultimate Holding Company

13 Mar 2017
Effective Date
New Zealand Asset Investments Holdings Limited
Name
Ltd
Type
6219605
Ultimate Holding Company Number
NZ
Country of origin
145 Elwood Road
Tomoana
Hastings 4172
New Zealand
Address
Directors

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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