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General information

Neway Marketing Development Co. Limited

Type: NZ Limited Company (Ltd)
9429000048446
New Zealand Business Number
959735
Company Number
Registered
Company Status
71908917
GST Number

Neway Marketing Development Co. Limited (issued a business number of 9429000048446) was started on 06 May 1999. 1 address is currently in use by the company: 618 Dominion Road, Balmoral, Auckland (type: physical, service). 618 Dominion Road, Balmoral, Auckland had been their registered address, until 07 May 1999. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 350 shares (35% of shares), namely:
Liu, Helen (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Chu, Kam Moon (an individual) - located at Mt Roskill, Auckland. The 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Yang, Luying, located at Panmure, Auckland (an individual). Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
618 Dominion Road, Balmoral, Auckland Physical & service 07 May 1999
Last updated:
Contact info
Directors
Name and Address Role Period
Haiyan Liu
Rd 2, Kumeu, 0892
Address used since 09 May 2017
Director 06 May 1999 - current
Kam Moon Chu
Three Kings, Auckland, 1042
Address used since 09 May 2017
Director 06 May 1999 - current
Luying Yang
Panmure, Auckland, 1072
Address used since 09 May 2017
Director 04 Aug 2001 - current
Jan Pirrie
Kohimarama, Auckland 1071,
Address used since 01 Jan 2010
Director 06 May 1999 - 01 Oct 2013
Chi Charles Li
St Johns, Auckland,
Address used since 01 May 2006
Director 06 May 1999 - 01 Jan 2010
Addresses
Previous address Type Period
618 Dominion Road, Balmoral, Auckland Registered 07 May 1999 - 07 May 1999
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Liu, Helen
Individual 		Saint Johns
Auckland
1072 		06 May 1999 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Chu, Kam Moon
Individual 		Mt Roskill
Auckland
 06 May 1999 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Yang, Luying
Individual 		Panmure
Auckland
 06 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Lau, Hei
Individual 		Mt Maunganui
 06 May 1999 - 29 Jun 2007
Pirrie, Jan
Individual 		Kohimarama
Auckland
 06 May 1999 - 07 May 2014
Li, King Shing
Individual 		Three Kings
Auckland
 06 May 1999 - 07 May 2014
Location
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