General information
New Dreamland Development Limited
Type: NZ Limited Company (Ltd)9429036499083
New Zealand Business Number
1209961
Company Number
Registered
Company Status
New Dreamland Development Limited (issued an NZ business identifier of 9429036499083) was launched on 13 May 2002. 2 addresses are currently in use by the company: 165 Beach Road, Castor Bay, Auckland, 0620 (type: physical, registered). 5 Helicon Place, Glenfield, Auckland had been their registered address, up to 03 Dec 2012. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80000 shares (80 per cent of shares), namely:
Meifen Wu Trustee Limited (an entity) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20000 shares); it includes
Chen, Steven Fan Zhou (a director) - located at Castor Bay, Auckland. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Beach Road, Castor Bay, Auckland, 0620 | Physical & registered & service | 03 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Chen
Castor Bay, Auckland, 0620
Address used since 04 Dec 2011 |
Director | 30 Jul 2008 - current |
|
Steven Fan Zhou Chen
Castor Bay, Auckland, 0620
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - current |
|
Mei Fen Wu
Castor Bay, Auckland, 0620
Address used since 04 Dec 2011 |
Director | 14 Feb 2003 - 14 Jun 2019 |
|
Yan Chen
North Shore, Auckland,
Address used since 13 May 2002 |
Director | 13 May 2002 - 30 Jul 2008 |
|
Wen Jie Wu
Murrays Bay, Auckland,
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - 30 Jul 2008 |
|
Chuanbei Li
North Shore, Auckland,
Address used since 13 May 2002 |
Director | 13 May 2002 - 25 Jul 2006 |
|
Chester Cheng
Murrays Bay, Auckland,
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - 25 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Helicon Place, Glenfield, Auckland | Registered & physical | 28 Oct 2009 - 03 Dec 2012 |
| 630b Great South Road, Ellerslie, Auckland | Registered & physical | 10 Apr 2006 - 28 Oct 2009 |
| Unit P, 241 Rosedale Road, Albany, North Shore | Physical & registered | 11 Feb 2005 - 10 Apr 2006 |
| 1/79 Grafton Rd, Grafton, Auckland | Registered & physical | 03 Dec 2003 - 11 Feb 2005 |
| 51 Bellbird Rise, Murrays Bay, North Shore, Auckland | Physical & registered | 13 May 2002 - 03 Dec 2003 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meifen Wu Trustee Limited Shareholder NZBN: 9429050247745 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
15 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Steven Fan Zhou Director |
Castor Bay Auckland 0620 |
22 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Ian Director |
Castor Bay Auckland 0620 |
28 Sep 2022 - 14 Apr 2024 |
|
Chen, Ian Director |
Castor Bay Auckland 0620 |
28 Sep 2022 - 14 Apr 2024 |
|
Wu, Mei Fen Individual |
Castor Bay Auckland 0620 |
13 May 2002 - 14 Jun 2019 |
|
Wu, Mei Fen Individual |
Castor Bay Auckland 0620 |
13 May 2002 - 14 Jun 2019 |
|
Zhu, Xiao Ping Individual |
Murrys Bay, Nth Shore Auckland |
26 Nov 2003 - 25 Jul 2006 |
|
Cheng, Chester Individual |
Murrys Bay, Nth Shore Auckland |
26 Nov 2003 - 27 Jun 2010 |
|
Li, Wei Individual |
North Shore, Auckland |
26 Nov 2003 - 26 Nov 2003 |
|
Chen, Yan Individual |
Castor Bay Auckland 0620 |
13 May 2002 - 28 Sep 2022 |
|
Wu, Mei Fen Individual |
Castor Bay Auckland 0620 |
13 May 2002 - 14 Jun 2019 |
|
Chen, Yan Individual |
Castor Bay Auckland 0620 |
13 May 2002 - 28 Sep 2022 |
|
Chen, Yan Individual |
Castor Bay Auckland 0620 |
13 May 2002 - 28 Sep 2022 |
|
Wu, Mei Fen Individual |
Castor Bay Auckland 0620 |
13 May 2002 - 14 Jun 2019 |
|
Shao, Kai Individual |
Mt Wellington, Auckland |
13 May 2002 - 25 Jul 2006 |
|
Li, Chuanbei Individual |
North Shore, Auckland |
13 May 2002 - 25 Jul 2006 |
Location
Companies nearby
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Ottfour Enterprises Limited 149 Beach Road |
|
Beshay Properties Limited 181 Beach Road |
|
Beshay Medical Services Limited 181 Beach Road |
|
Dobro Trustees Limited Flat 1, 126 Beach Road |
|
Prestige Concrete Limited 126 Beach Road |
|
Iq Consultancy Limited Flat 1, 126 Beach Road |