General information
New Century Co., Limited
Type: NZ Limited Company (Ltd)9429037037802
New Zealand Business Number
1110126
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
New Century Co., Limited (issued an NZ business identifier of 9429037037802) was incorporated on 08 Jan 2001. 5 addresess are in use by the company: 3X / 16 Burton Street,, Grafton,, Auckland, 1010 (type: postal, office). Level 1, 21 Tooley Street,, Auckland Cbd, Auckland had been their physical address, up to 27 Apr 2017. 20006 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20006 shares (100% of shares), namely:
Gang, Liu (an individual) located at Auckland postcode 1010. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3x/16 Burton Street, Grafton, Auckland, 1010 | Registered | 24 Jan 2011 |
| 3x / 16 Burton Street,, Grafton,, Auckland, 1010 | Physical & service | 27 Apr 2017 |
| 3x / 16 Burton Street,, Grafton,, Auckland, 1010 | Office & delivery | 24 May 2019 |
| 3x / 16 Burton Street,, Grafton,, Auckland, 1010 | Postal | 27 May 2020 |
Contact info
64 09 3652918
Phone (Phone)
newcentury@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liu Gang
Grafton, Auckland, 1010
Address used since 10 Mar 2008 |
Director | 08 Jan 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3x / 16 Burton Street,, Grafton,, Auckland, 1010 | Postal | 27 May 2020 |
Principal place of activity
| 3x / 16 Burton Street, , Grafton, , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 21 Tooley Street,, Auckland Cbd, Auckland, 1010 | Physical | 23 May 2013 - 27 Apr 2017 |
| Room 3, 4th Floor, 87-89 Anzac Ave., Auckland, 1010 | Physical | 24 Jan 2011 - 23 May 2013 |
| 4/5 Cunard St, New Lynn, Auckland | Physical & registered | 01 Jun 2006 - 24 Jan 2011 |
| 3/103 Lansford Cres, Avondale, Auckland | Physical & registered | 15 Apr 2004 - 01 Jun 2006 |
| 2/152 Carrington Road, Mt Albert, Auckland | Physical | 12 Jun 2003 - 15 Apr 2004 |
| 10/14 Ambrico Pl, New Lynn, Auckland | Registered | 08 May 2001 - 15 Apr 2004 |
| 10/14 Ambrico Pl, New Lynn, Auckland | Physical | 08 Jan 2001 - 12 Jun 2003 |
Financial Data
Financial info
20006
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20006
| Shareholder Name | Address | Period |
|---|---|---|
|
Gang, Liu Individual |
Auckland 1010 |
22 Jun 2004 - current |
Location
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