General information

New Balance Limited

Type: NZ Limited Company (Ltd)
9429031329224
New Zealand Business Number
3180545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

New Balance Limited (issued a New Zealand Business Number of 9429031329224) was incorporated on 29 Oct 2010. 2 addresses are currently in use by the company: 66 Lloyd Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 20 Exminster Street, Blockhouse Bay, Auckland had been their registered address, until 03 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Liu, Vincent Zhijian (a director) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Yu, Qiuhong (a director) - located at Mount Albert, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued New Balance Limited. Our information was last updated on 03 Apr 2024.

Current address Type Used since
66 Lloyd Avenue, Mount Albert, Auckland, 1025 Physical & registered & service 03 Jun 2015
Contact info
64 27 5339612
Phone (Phone)
vincent5678@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Vincent Zhijian Liu
Mount Albert, Auckland, 1025
Address used since 25 May 2015
Director 29 Oct 2010 - current
Qiuhong Yu
Mount Albert, Auckland, 1025
Address used since 25 May 2015
Director 29 Oct 2010 - current
Addresses
Principal place of activity
66 Lloyd Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
20 Exminster Street, Blockhouse Bay, Auckland, 0600 Registered 01 Sep 2011 - 03 Jun 2015
20 Exminster Street, Blockhouse Bay, Auckland, 0600 Physical 19 Aug 2011 - 03 Jun 2015
280 Great South Road, Greenlane, Auckland, 1051 Registered 23 May 2011 - 01 Sep 2011
280 Great South Road, Greenlane, Auckland, 1051 Registered 29 Oct 2010 - 23 May 2011
17 Netherton Street, New Windsor, Auckland, 0600 Physical 29 Oct 2010 - 19 Aug 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Liu, Vincent Zhijian
Director
Mount Albert
Auckland
1025
29 Oct 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yu, Qiuhong
Director
Mount Albert
Auckland
1025
29 Oct 2010 - current
Location
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