General information
New Song Investment NZ Limited
Type: NZ Limited Company (Ltd)9429035755692
New Zealand Business Number
1404840
Company Number
Registered
Company Status
New Song Investment Nz Limited (issued a New Zealand Business Number of 9429035755692) was incorporated on 19 Sep 2003. 2 addresses are currently in use by the company: 135 Bethells Road, Rd 1, Auckland, 0781 (type: registered, physical). 2F, 2/62 Glen Mall Place, Glen Eden, Auckland had been their physical address, up until 22 Apr 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Ching, Hong-Eng (an individual) located at Bethells, Auckland. Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Bethells Road, Rd 1, Auckland, 0781 | Registered & physical & service | 22 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hong-eng Ching
Bethells, Auckland, 0781
Address used since 23 Nov 2015 |
Director | 19 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2f, 2/62 Glen Mall Place, Glen Eden, Auckland, 0602 | Physical & registered | 24 Dec 2010 - 22 Apr 2021 |
| 142 Railside Ave, Waitakere, Auckland | Registered | 19 Sep 2006 - 24 Dec 2010 |
| 124 Bethells Road, Bethells, Auckland | Registered | 19 Sep 2003 - 19 Sep 2006 |
| 124 Bethells Road, Bethells, Auckland | Physical | 19 Sep 2003 - 24 Dec 2010 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Hong-eng Individual |
Bethells Auckland |
19 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Chang-ching Individual |
Rd 1 Henderson 0781 |
25 Mar 2013 - 10 Dec 2018 |
|
Hong, Jung-chang Individual |
Bethells Auckland |
19 Sep 2003 - 13 Sep 2012 |
|
Huang, Yi-ting Individual |
Rd 1 Henderson 0781 |
25 Mar 2013 - 10 Dec 2018 |
|
Hong, Lei-li Individual |
Rd 1 Henderson 0781 |
25 Mar 2013 - 10 Dec 2018 |
|
Lu, Shou-yueh Individual |
Henderson Valley Auckland 0614 |
25 Mar 2013 - 10 Dec 2018 |
|
Ge, Jung-an Individual |
Rd 1 Henderson 0781 |
25 Mar 2013 - 10 Dec 2018 |
|
Lu, Li-yueh Individual |
Henderson Valley Auckland 0614 |
25 Mar 2013 - 10 Dec 2018 |
|
Hong, Sharon Sirion Individual |
Rd 1 Henderson 0781 |
25 Mar 2013 - 10 Dec 2018 |
|
Hong, Ephraim Souverain Individual |
Rd 1 Henderson 0781 |
25 Mar 2013 - 10 Dec 2018 |
|
Peng, Hsi-feng Individual |
Rd 1 Henderson 0781 |
25 Mar 2013 - 10 Dec 2018 |
|
Ching, Hong-yeeu Individual |
Rd 1 Henderson 0781 |
25 Mar 2013 - 10 Dec 2018 |
|
Hong, Hui-sheng Individual |
Bethells Auckland |
19 Sep 2003 - 10 Dec 2018 |
Location
Companies nearby
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Tmk Business Group Limited 62 Glenmall Place |
|
Charbella Imports Limited 4/60 Glenmall Place |
|
Mj Food Limited 60 A Glen Eden Mall Place |
|
Presland And Co Trustee Company Limited First Floor 208 West Coast Road |
|
Mundal Limited Flat 1, 66 Glenmall Place |
|
Kids Club At Freyberg Limited Flat 1, 66 Glenmall Place |