New Flourish Trade Limited was started on 31 Oct 2014 and issued an NZBN of 9429041477656. This registered LTD company has been managed by 6 directors: Dan Sun - an active director whose contract started on 21 May 2018,
Dan Sun - an active director whose contract started on 23 Mar 2022,
Wei Li - an inactive director whose contract started on 21 May 2018 and was terminated on 23 Mar 2022,
Rongzhi Wang - an inactive director whose contract started on 31 Oct 2014 and was terminated on 21 May 2018,
Rongzhi Wang - an inactive director whose contract started on 31 Oct 2014 and was terminated on 21 May 2018.
As stated in our information (updated on 06 Apr 2024), the company uses 1 address: 706A Te Rapa Road, Te Rapa, Hamilton, 3200 (category: service, registered).
Up to 10 Nov 2022, New Flourish Trade Limited had been using Unit A/706 Te Rapa Road, Te Rapa, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sun, Dan (an individual) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Xi, Chun Yang - located at Flagstaff, Hamilton. New Flourish Trade Limited was categorised as "Floor covering retailing" (ANZSIC G421220).
Other active addresses
Address #4: 706a Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Service & registered address used from 01 May 2023
Principal place of activity
Unit A/706 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: Unit A/706 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 11 Dec 2020 to 10 Nov 2022
Address #2: 706 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 16 Oct 2020 to 11 Dec 2020
Address #3: Unit 3, 9 Karewa Place, Pukete, Hamilton, 3200 New Zealand
Physical address used from 23 Oct 2018 to 16 Oct 2020
Address #4: Unit 3, 9 Karewa Place, Pukete, Hamilton, 3200 New Zealand
Registered address used from 23 Oct 2018 to 10 Nov 2022
Address #5: 81 Postman Road, Rd 4, Dairy Flat, 0794 New Zealand
Physical & registered address used from 22 Jun 2018 to 23 Oct 2018
Address #6: 22c Kaimiro Street, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 15 Jun 2018 to 22 Jun 2018
Address #7: 87b Greenwood St., Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 27 Jan 2015 to 15 Jun 2018
Address #8: 2/97 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 31 Oct 2014 to 27 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sun, Dan |
Flagstaff Hamilton 3210 New Zealand |
04 Apr 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Xi, Chun Yang |
Flagstaff Hamilton 3210 New Zealand |
23 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Wei |
Pukete Hamilton 3200 New Zealand |
07 Jun 2018 - 20 Apr 2023 |
Individual | Li, Wei |
Pukete Hamilton 3200 New Zealand |
07 Jun 2018 - 20 Apr 2023 |
Individual | Wang, Wenwei |
Silverdale Hamilton 3216 New Zealand |
13 Jun 2017 - 21 Jan 2018 |
Individual | Wang, Rongzhi |
Silverdale Hamilton 3216 New Zealand |
31 Oct 2014 - 07 Jun 2018 |
Dan Sun - Director
Appointment date: 21 May 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 23 Mar 2022
Dan Sun - Director
Appointment date: 23 Mar 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Apr 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 23 Mar 2022
Wei Li - Director (Inactive)
Appointment date: 21 May 2018
Termination date: 23 Mar 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 23 Mar 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 23 Jan 2019
Rongzhi Wang - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 21 May 2018
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 08 Nov 2016
Rongzhi Wang - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 21 May 2018
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 08 Nov 2016
Wenwei Wang - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 15 May 2018
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 01 Jun 2017
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