General information
New Dragon World Co. Limited
Type: NZ Limited Company (Ltd)9429033582177
New Zealand Business Number
1913013
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
New Dragon World Co. Limited (issued an NZBN of 9429033582177) was started on 23 Feb 2007. 7 addresess are in use by the company: Flat 10 Norfolk Pines, 437B Albany Highway, Albany, Auckland, 0632 (type: registered, physical). 102 Greenslade Cres, Northcote, Auckland had been their registered address, up to 21 Jul 2021. 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 per cent of shares), namely:
Schutt, Jamie Adriana (a director) located at Apt 412, Auckland postcode 1010. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Greenslade Cres, Northcote | Other (Address For Share Register) | 23 Feb 2007 |
| 102 Greenslade Cres, Northcote, Auckland, 0627 | Postal & office & delivery | 10 Apr 2019 |
| 102 Greenslade Cres, Northcote, Auckland, 0627 | Other (Address For Share Register) | 28 Apr 2020 |
| Flat 10 Norfolk Pines, 437b Albany Highway, Albany, Auckland, 0632 | Registered & physical & service | 21 Jul 2021 |
Contact info
64 09 095231026
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Adriana Schutt
Apt 412, Auckland, 1010
Address used since 09 Jan 2023 |
Director | 09 Jan 2023 - current |
|
Thi Thuy Tien Nguyen
Albany, Auckland, 0632
Address used since 23 Apr 2021 |
Director | 23 Apr 2021 - 10 Jan 2023 |
|
Wa Chung Chan
Northcote, Auckland, 0627
Address used since 14 Apr 2016 |
Director | 23 Feb 2007 - 23 Apr 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 10 Norfolk Pines, 437b Albany Highway, Albany, Auckland, 0632 | Registered & physical & service | 21 Jul 2021 |
Principal place of activity
| 102 Greenslade Cres , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 102 Greenslade Cres, Northcote, Auckland, 0627 | Registered & physical | 06 May 2020 - 21 Jul 2021 |
| 102 Greenslade Cres, Northcote | Registered & physical | 23 Feb 2007 - 06 May 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schutt, Jamie Adriana Director |
Apt 412 Auckland 1010 |
10 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Hong Yao Individual |
Glenfield |
28 Feb 2007 - 06 May 2011 |
|
Nguyen, Thi Thuy Tien Individual |
Albany Auckland 0632 |
23 Apr 2021 - 10 Jan 2023 |
|
Chan, Wa Chung Individual |
Northcote Auckland |
23 Feb 2007 - 23 Apr 2021 |
|
Chan, Wa Chung Individual |
Northcote Auckland |
23 Feb 2007 - 23 Apr 2021 |
|
Chan, Wa Chung Individual |
Northcote Auckland |
23 Feb 2007 - 23 Apr 2021 |
Location
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