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Noah Eastern Limited

Type: NZ Limited Company (Ltd)
9429041568316
NZBN
5558791
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Unit C, 15 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 25 Nov 2019

Noah Eastern Limited was started on 15 Jan 2015 and issued an NZ business number of 9429041568316. The registered LTD company has been run by 2 directors: Wendy Jao - an active director whose contract began on 15 Jan 2015,
Shuren Sun - an active director whose contract began on 10 Jun 2015.
As stated in our database (last updated on 04 Jun 2020), this company registered 1 address: Unit C, 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 25 Nov 2019, Noah Eastern Limited had been using Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland as their physical address.
A total of 1500000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
Wendy Jao (a director) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 1425000 shares) and includes
Shandong Wanghai Industrial Group Co., Ltd - located at Weihai, Shandong Province. Noah Eastern Limited has been categorised as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Previous addresses

Address: Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Physical & registered address used from 08 Sep 2016 to 25 Nov 2019

Address: 266 Murphys Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 15 Jan 2015 to 08 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 31 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Director Wendy Jao Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1425000
Other Shandong Wanghai Industrial Group Co., Ltd Weihai
Shandong Province
264200
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shuren Sun Weihai City
Shandong Province

China

Ultimate Holding Company

01 Nov 2016
Effective Date
Shandong Wanghai Industrial Group Co. Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

Wendy Jao - Director

Appointment date: 15 Jan 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 15 Jan 2015


Shuren Sun - Director

Appointment date: 10 Jun 2015

Address: Weihai, Shandong Province, 264200 China

Address used since 10 Jun 2015

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Kang Transport Limited
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A & B Saini Brothers Limited
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Ride Away Autos Limited
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