New Dragon Development Limited
Type: NZ Limited Company (Ltd)New Dragon Development Limited (issued a business number of 9429033713687) was incorporated on 01 Dec 2006. 2 addresses are currently in use by the company: 65B Pilkington Road, Panmure, Auckland, 1072 (type: physical, registered). 65A Pilkington Road, Panmure, Auckland had been their registered address, up until 14 Jul 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Chen, Boke (an individual) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Chen, Fuguang (an individual) - located at Panmure, Auckland. The next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Yan, Xiaoying, located at Panmure, Auckland (an individual). The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65b Pilkington Road, Panmure, Auckland, 1072 | Physical & registered & service | 14 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Boke Chen
Panmure, Auckland, 1072
Address used since 15 May 2017
Panmure, Auckland, 1072
Address used since 06 Jul 2017 |
Director | 01 Apr 2012 - current |
|
Fuguang Chen
Otara, Auckland, 2023
Address used since 08 Feb 2008 |
Director | 08 Feb 2008 - 31 Mar 2012 |
|
Boke Chen
Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 09 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 65a Pilkington Road, Panmure, Auckland, 1072 | Registered & physical | 23 May 2017 - 14 Jul 2017 |
| 65 Pilkington Road, Panmure, Auckland, 1072 | Registered & physical | 13 Feb 2017 - 23 May 2017 |
| 5 Fisher Crescent, Otara, Auckland, 2023 | Registered & physical | 14 Feb 2014 - 13 Feb 2017 |
| 21 Fisher Cres., Otara, Auckland | Physical & registered | 01 Dec 2006 - 14 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Boke Individual |
Panmure Auckland 1072 |
10 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Fuguang Individual |
Panmure Auckland 1072 |
11 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Xiaoying Individual |
Panmure Auckland 1072 |
11 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Fuguang Individual |
Panmure Auckland 1072 |
09 Jan 2013 - 11 Apr 2018 |
|
Yan, Xiao Ying Individual |
Panmure Auckland 1072 |
09 Jan 2013 - 11 Apr 2018 |
|
Chen, Fu Guang Individual |
Auckland |
01 Dec 2006 - 10 Apr 2012 |
|
Chen, Boke Individual |
Auckland |
01 Dec 2006 - 27 Jun 2010 |
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