General information
New Round Limited
Type: NZ Limited Company (Ltd)9429030782655
New Zealand Business Number
3731295
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108595566
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
New Round Limited (New Zealand Business Number 9429030782655) was launched on 22 Feb 2012. 5 addresess are currently in use by the company: 1 Maclaren Road, Wigram, Christchurch, 8042 (type: postal, office). 16 Richmond Avenue, Halswell, Christchurch had been their registered address, up to 07 Dec 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wen, Yuan (a director) located at Northcote, Christchurch postcode 8052. "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued to New Round Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Maclaren Road, Wigram, Christchurch, 8042 | Registered | 07 Dec 2015 |
| 1 Maclaren Road, Wigram, Christchurch, 8042 | Physical & service | 08 Dec 2015 |
| 1 Maclaren Road, Wigram, Christchurch, 8042 | Postal & office & delivery | 11 Sep 2019 |
Contact info
64 21 610815
Phone (Phone)
yuanwen128@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
yuanwen128@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuan Wen
Wigram, Christchurch, 8042
Address used since 01 Nov 2015 |
Director | 22 Feb 2012 - current |
|
Xin Du
Edgeware, Christchurch, 8013
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 01 Aug 2016 |
Addresses
Principal place of activity
| 1 Maclaren Road , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 16 Richmond Avenue, Halswell, Christchurch, 8025 | Registered | 10 Nov 2014 - 07 Dec 2015 |
| 16 Richmond Avenue, Halswell, Christchurch, 8025 | Physical | 10 Nov 2014 - 08 Dec 2015 |
| 31 Northcote Road, Northcote, Christchurch, 8052 | Registered & physical | 22 Feb 2012 - 10 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wen, Yuan Director |
Northcote Christchurch 8052 |
22 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xin Du Director |
Edgeware Christchurch 8013 |
22 Feb 2012 - 19 Aug 2016 |
|
Du, Xin Individual |
Edgeware Christchurch 8013 |
22 Feb 2012 - 19 Aug 2016 |
Location
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