General information

Newgen Solutions Limited

Type: NZ Limited Company (Ltd)
9429037388607
New Zealand Business Number
1010200
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Newgen Solutions Limited (New Zealand Business Number 9429037388607) was incorporated on 13 Jan 2000. 3 addresses are in use by the company: 20 Verdale Circle, Glen Eden, Auckland, 0602 (type: registered, service). 19 Rolleston Street, Mount Cook, Wellington had been their registered address, up until 01 Jan 2024. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50% of shares), namely:
Li, Wai Ying Katherine (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Lee, Po Shing (an individual) - located at Mt Cook, Wellington. "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Newgen Solutions Limited. Businesscheck's information was updated on 20 Feb 2024.

Current address Type Used since
20 Verdale Circle, Glen Eden, Auckland, 0602 Physical & service 15 Oct 2007
20 Verdale Circle, Glen Eden, Auckland, 0602 Service 10 Nov 2023
20 Verdale Circle, Glen Eden, Auckland, 0602 Registered 01 Jan 2024
Contact info
64 9 8134178
Phone (Phone)
poslee@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Poslee@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Po Shing Lee
Glen Eden, Waitakere, 0602
Address used since 15 Sep 2009
Director 13 Jan 2000 - current
Wai Ying Katherine Li
Glen Eden, Auckland, 0602
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Pui King Ng
Mount Cook, Wellington, 6021
Address used since 15 Sep 2009
Director 13 Jan 2000 - 21 Apr 2015
Addresses
Principal place of activity
19 Rolleston Street , Mount Cook , Wellington , 6021
Previous address Type Period
19 Rolleston Street, Mount Cook, Wellington, 6021 Registered 13 Apr 2000 - 01 Jan 2024
19 Rolleston Street, Mt Cook, Wellington Registered 12 Apr 2000 - 13 Apr 2000
19 Rolleston Street, Mt Cook, Wellington Physical 13 Jan 2000 - 15 Oct 2007
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Li, Wai Ying Katherine
Individual
Glen Eden
Auckland
0602
21 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Lee, Po Shing
Individual
Mt Cook
Wellington
13 Jan 2000 - current

Historic shareholders

Shareholder Name Address Period
Ng, Pui King
Individual
Mt Cook
Wellington
13 Jan 2000 - 21 Apr 2015
Location
Companies nearby
Oceans Management Group Limited
22 Rolleston Street
Ranjs Building Services Limited
30 Rolleston Street
Kizmet Properties Limited
8 Hargreaves Street
Jala's Store (1984) Limited
28 Wallace St
Smiths Bookshop Limited
24 Hargreaves Street
Ennies Limited
7 Hargraves St
Similar companies
Quality Services Group Limited
Flat 4, 40 Colombo Street
Ilumin Limited
1st Floor
Good & Proper Limited
57 Austin Street
Axis X Limited
13/5 Levy Street
Outside Accounting Limited
Level 2, 182 Vivian Street
Boostnest Chartered Accountants Limited
15 Edward Street