General information

New Times Group Limited

Type: NZ Limited Company (Ltd)
9429030976047
New Zealand Business Number
3520211
Company Number
Registered
Company Status

New Times Group Limited (issued an NZBN of 9429030976047) was registered on 19 Aug 2011. 1 address is currently in use by the company: 37-39 Federal Street, City Centre, Auckland, 1010 (type: physical, registered). Unit Ga 37-39 Federal Street, City Centre, Auckland had been their physical address, up until 16 Nov 2012. New Times Group Limited used more names, namely: New Zealand Bud Trustee Limited from 19 Aug 2011 to 12 Dec 2017. 10000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000000 shares (50% of shares), namely:
Jieming Liu (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000000 shares); it includes
Mediacom Enterprises Limited (an entity) - located at Newmarket, Auckland. Businesscheck's data was updated on 04 May 2022.

Current address Type Used since
37-39 Federal Street, City Centre, Auckland, 1010 Physical & registered 16 Nov 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Jieming Liu
Panmure, Auckland, 1072
Address used since 08 Nov 2012
Epsom, Auckland, 1023
Address used since 01 Mar 2019
Director 19 Aug 2011 - current
Addresses
Previous address Type Period
Unit Ga 37-39 Federal Street, City Centre, Auckland, 1010 Physical & registered 19 Aug 2011 - 16 Nov 2012
Financial Data
Financial info
10000000
Total number of Shares
September
Annual return filing month
22 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000000
Shareholder Name Address Period
Jieming Liu
Director
Epsom
Auckland
1023
19 Aug 2011 - current
Shares Allocation #2 Number of Shares: 5000000
Shareholder Name Address Period
Mediacom Enterprises Limited
Shareholder NZBN: 9429036113798
Entity (NZ Limited Company)
Newmarket
Auckland
1023
15 May 2019 - current

Historic shareholders

Shareholder Name Address Period
New Timespace Limited
Shareholder NZBN: 9429046004444
Company Number: 6252125
Entity
Otahuhu
Auckland
1062
21 Dec 2017 - 25 Sep 2018
Location
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