General information

New Era Trading Limited

Type: NZ Limited Company (Ltd)
9429035139515
New Zealand Business Number
1564619
Company Number
Registered
Company Status

New Era Trading Limited (New Zealand Business Number 9429035139515) was registered on 07 Oct 2004. 2 addresses are in use by the company: Unit C01, 417 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical). Unit T3, 3 Neals Road, East Tamaki, Auckland had been their physical address, up to 08 Aug 2018. New Era Trading Limited used other aliases, namely: New Era Telecommunication Trading Limited from 07 Oct 2004 to 29 Jun 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Lin, Qing (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Chen, You Gui (an individual) - located at Three King, Auckland. Our data was updated on 27 Mar 2024.

Current address Type Used since
Unit C01, 417 East Tamaki Road, East Tamaki, Auckland, 2013 Registered & physical & service 08 Aug 2018
Directors
Name and Address Role Period
You Gui Chen
Three Kings, Auckland, 1042
Address used since 28 Oct 2008
Director 07 Oct 2004 - current
Mo Jin Lin
Kingsland, Auckland,
Address used since 07 Oct 2004
Director 07 Oct 2004 - 01 Dec 2004
Addresses
Previous address Type Period
Unit T3, 3 Neals Road, East Tamaki, Auckland, 2013 Physical & registered 06 Nov 2014 - 08 Aug 2018
37d Dornwell Road, Mt Roskill, Auckland Physical & registered 09 Jun 2006 - 06 Nov 2014
1-67 Second Avenue, Kingsland, Auckland Physical & registered 07 Oct 2004 - 09 Jun 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lin, Qing
Individual
Flat Bush
Auckland
2019
19 Apr 2018 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Chen, You Gui
Individual
Three King
Auckland
07 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Lin, Mo Jin
Individual
Kingsland
Auckland
07 Oct 2004 - 27 Jun 2010
Location
Companies nearby
Fresh Pak Marketing Limited
1 Neales Road
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,