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New Element Trading Limited

Type: NZ Limited Company (Ltd)
9429041587942
NZBN
5579089
Company Number
Registered
Company Status
116238810
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
179 Cook Street
Howick
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 21 Feb 2015
9 Dinning Road
Riverhead
Riverhead 0820
New Zealand
Physical & registered & service address used since 07 Dec 2018
9 Dinning Road
Riverhead
Riverhead 0820
New Zealand
Postal & office & invoice address used since 19 Nov 2019

New Element Trading Limited, a registered company, was launched on 29 Jan 2015. 9429041587942 is the NZBN it was issued. "Internet only retailing" (business classification G431050) is how the company is categorised. The company has been managed by 4 directors: Bugu Jin - an active director whose contract started on 01 Jun 2018,
Yingchao Li - an inactive director whose contract started on 29 May 2017 and was terminated on 10 Jul 2018,
Xin Jin - an inactive director whose contract started on 29 Jan 2015 and was terminated on 07 Jun 2017,
Yingchao Li - an inactive director whose contract started on 18 Feb 2015 and was terminated on 14 Apr 2015.
Last updated on 08 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 9 Dinning Road, Riverhead, Riverhead, 0820 (postal address),
9 Dinning Road, Riverhead, Riverhead, 0820 (office address),
9 Dinning Road, Riverhead, Riverhead, 0820 (invoice address),
9 Dinning Road, Riverhead, Riverhead, 0820 (physical address) among others.
New Element Trading Limited had been using 179 Cook Street, Howick, Auckland as their registered address until 07 Dec 2018.
One entity controls all company shares (exactly 100 shares) - Jin, Bugu - located at 0820, Riverhead, Riverhead.

Addresses

Principal place of activity

Unit 3, 12 Railside Avenue, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 179 Cook Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 14 Aug 2018 to 07 Dec 2018

Address #2: 9 Dinning Road, Riverhead, Riverhead, 0820 New Zealand

Registered & physical address used from 29 Nov 2017 to 14 Aug 2018

Address #3: Shop 3, 12 Railside Avenue, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 30 Mar 2015 to 29 Nov 2017

Address #4: Flat 1, 30 Ballater Place, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 02 Mar 2015 to 30 Mar 2015

Address #5: 365 Pakuranga Road, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 29 Jan 2015 to 02 Mar 2015

Contact info
64 21 08401288
19 Nov 2019 Phone
info.newelementnz@gmail.com
29 Nov 2018 Email
www.newelement.co.nz
29 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jin, Bugu Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Yingchao Riverhead
Riverhead
0820
New Zealand
Individual Zhang, Yun Riverhead
Riverhead
0820
New Zealand
Individual Li, Yingchao Henderson
Auckland
0612
New Zealand
Individual Jin, Xin Howick
Auckland
2014
New Zealand
Individual Li, Yingchao Highland Park
Auckland
2010
New Zealand
Individual Liu, Jinyu Howick
Auckland
2014
New Zealand
Individual Li, Yingchao Riverhead
Riverhead
0820
New Zealand
Individual Jin, Xin Howick
Auckland
2014
New Zealand
Individual Li, Yingchao Highland Park
Auckland
2010
New Zealand
Director Yingchao Li Highland Park
Auckland
2010
New Zealand
Director Xin Jin Howick
Auckland
2014
New Zealand
Director Xin Jin Howick
Auckland
2014
New Zealand
Directors

Bugu Jin - Director

Appointment date: 01 Jun 2018

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Jun 2018


Yingchao Li - Director (Inactive)

Appointment date: 29 May 2017

Termination date: 10 Jul 2018

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 29 May 2017


Xin Jin - Director (Inactive)

Appointment date: 29 Jan 2015

Termination date: 07 Jun 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 20 Feb 2015


Yingchao Li - Director (Inactive)

Appointment date: 18 Feb 2015

Termination date: 14 Apr 2015

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 18 Feb 2015

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