New Element Trading Limited, a registered company, was launched on 29 Jan 2015. 9429041587942 is the NZBN it was issued. "Internet 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 17 Apr 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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jin, Bugu |
Riverhead Riverhead 0820 New Zealand |
24 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Yingchao |
Riverhead Riverhead 0820 New Zealand |
29 May 2017 - 24 Jul 2018 |
Individual | Li, Yingchao |
Riverhead Riverhead 0820 New Zealand |
20 Mar 2017 - 08 May 2017 |
Individual | Zhang, Yun |
Riverhead Riverhead 0820 New Zealand |
19 Mar 2017 - 20 Mar 2017 |
Individual | Li, Yingchao |
Henderson Auckland 0612 New Zealand |
13 Jul 2016 - 19 Mar 2017 |
Individual | Jin, Xin |
Howick Auckland 2014 New Zealand |
29 Jan 2015 - 19 Mar 2017 |
Individual | Li, Yingchao |
Highland Park Auckland 2010 New Zealand |
19 Feb 2015 - 10 Aug 2015 |
Individual | Liu, Jinyu |
Howick Auckland 2014 New Zealand |
19 Mar 2017 - 29 May 2017 |
Individual | Jin, Xin |
Howick Auckland 2014 New Zealand |
20 Mar 2017 - 29 May 2017 |
Individual | Li, Yingchao |
Highland Park Auckland 2010 New Zealand |
14 Feb 2016 - 16 Feb 2016 |
Director | Yingchao Li |
Highland Park Auckland 2010 New Zealand |
19 Feb 2015 - 10 Aug 2015 |
Director | Xin Jin |
Howick Auckland 2014 New Zealand |
29 Jan 2015 - 19 Mar 2017 |
Director | Xin Jin |
Howick Auckland 2014 New Zealand |
20 Mar 2017 - 29 May 2017 |
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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