New Concept Consulting Company Limited, a registered company, was launched on 23 May 2017. 9429046150240 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been managed by 5 directors: Yune Zhang - an active director whose contract started on 28 Oct 2021,
Zhangruiyi Liu - an active director whose contract started on 29 Mar 2023,
Jiping Lu - an inactive director whose contract started on 26 Feb 2022 and was terminated on 01 Apr 2023,
Jiping Lu - an inactive director whose contract started on 01 Apr 2021 and was terminated on 29 Sep 2021,
Yune Zhang - an inactive director whose contract started on 23 May 2017 and was terminated on 01 Apr 2021.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 20A St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
New Concept Consulting Company Limited had been using 127 Vaughans Road, Rd 2, Auckland as their service address up until 22 May 2023.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 97 shares (97 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 2 entities.
Other active addresses
Address #4: 39c Clonbern R, Rd 2, Auckland, 0792 New Zealand
Service address used from 22 May 2023
Address #5: 20a St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Postal & office & delivery address used from 27 Nov 2023
Address #6: 20a St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 05 Dec 2023
Principal place of activity
Shop 9 Level 1, 51 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 127 Vaughans Road, Rd 2, Auckland, 0792 New Zealand
Service address used from 23 Nov 2021 to 22 May 2023
Address #2: 13 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 21 Jun 2019 to 23 Nov 2021
Address #3: 13 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered address used from 21 Jun 2019 to 15 Oct 2020
Address #4: 127 Vaughans Road, Rd Albany, Auckland, 0792 New Zealand
Registered & physical address used from 16 Oct 2018 to 21 Jun 2019
Address #5: 13 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 23 May 2017 to 16 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Liu, Zhangruiyi |
Remuera Auckland 1050 New Zealand |
27 Aug 2023 - |
Shares Allocation #2 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Golden Gate Trustee Limited Shareholder NZBN: 9429047423718 |
Remuera Auckland 1050 New Zealand |
17 May 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Zhang, Yune |
Remuera Auckland 1050 New Zealand |
23 May 2017 - |
Director | Yune Zhang |
Rd 2 Auckland 0792 New Zealand |
23 May 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lu, Jiping |
Remuera Auckland 1050 New Zealand |
02 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Jiping |
Schnapper Rock Auckland 0632 New Zealand |
07 Jan 2020 - 28 Oct 2021 |
Individual | Lu, Jiping |
Rd 2 Auckland 0792 New Zealand |
18 Sep 2017 - 13 Jun 2019 |
Yune Zhang - Director
Appointment date: 28 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2023
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 28 Oct 2021
Zhangruiyi Liu - Director
Appointment date: 29 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2023
Jiping Lu - Director (Inactive)
Appointment date: 26 Feb 2022
Termination date: 01 Apr 2023
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 26 Feb 2022
Jiping Lu - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 29 Sep 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Apr 2021
Yune Zhang - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 01 Apr 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 23 May 2017
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 02 Nov 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 15 May 2019
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