New Asian Holdings Limited
Type: NZ Limited Company (Ltd)New Asian Holdings Limited (New Zealand Business Number 9429036394975) was incorporated on 06 Aug 2002. 2 addresses are currently in use by the company: New Asian Restaurant, 73 Victoria Street, Dargaville, 0310 (type: physical, service). 1 Garfield Street, Parnell, Auckland 1052 had been their registered address, up to 05 Oct 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
He, Ju Hua (an individual) located at Dargaville. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
He, Lai Har (an individual) - located at Dargaville. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| New Asian Restaurant, 73 Victoria Street, Dargaville, 0310 | Physical & service & registered | 05 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Ju Hua He
Dargaville, 0310
Address used since 01 Apr 2014 |
Director | 06 Aug 2002 - current |
|
Lai Har He
Dargaville, 0310
Address used since 01 Apr 2014 |
Director | 06 Aug 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Garfield Street, Parnell, Auckland 1052 | Registered & physical | 13 Apr 2007 - 05 Oct 2009 |
| 81 Remuera Road, Newmarket, Auckland | Physical & registered | 06 Aug 2002 - 13 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Ju Hua Individual |
Dargaville |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Lai Har Individual |
Dargaville |
21 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Edward William Rowe Individual |
Campbells Bay Auckland |
06 Aug 2002 - 10 Nov 2009 |
 |
Kelly & Gillian Limited 85 Victoria Street |
|
Northland Satellite Services Limited 87 Victoria Street |
|
Kaipara Community Centre Incorporated C/o Hammonds Solicitors |
|
The Music Support Committee Dargaville (incorporated) C/o Hammonds |
|
Hammonds Law Limited 11 Hokianga Road |
|
Quay Largo Limited 11 Hokianga Road |