General information
New Light (nz) Limited.
Type: NZ Limited Company (Ltd)9429038895777
New Zealand Business Number
573925
Company Number
Registered
Company Status
New Light (Nz) Limited. (issued a business number of 9429038895777) was launched on 28 Jan 1993. 1 address is currently in use by the company: 245 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical). 245 Paremoremo Rd, Albany, Northshore, Auckland had been their registered address, until 05 May 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Michael Yang (an individual) located at Lucas Heights, North Shore, Auckland postcode 0632. Businesscheck's database was updated on 21 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| 245 Paremoremo Road, Lucas Heights, Auckland, 0632 | Registered & physical | 05 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Yang
Lucas Heights, North Shore, Auckland, 0632
Address used since 27 Apr 2011 |
Director | 28 Jan 1993 - current |
|
Zhu Xiao Yun
Zigong, Sichuan, China,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 11 Sep 2008 |
|
Sharon Shaoyun Yang
Northcote, Auckland,
Address used since 09 Mar 2000 |
Director | 09 Mar 2000 - 11 Sep 2008 |
|
Michael Young
Northcote, Auckland,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 28 Jan 1993 |
Addresses
Principal place of activity
| 245 Paremoremo Road , Lucas Heights , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 245 Paremoremo Rd, Albany, Northshore, Auckland | Registered & physical | 14 Dec 2007 - 05 May 2011 |
| 61 Sylvan Avenue, Northcote, Auckland | Registered | 12 Jun 2002 - 14 Dec 2007 |
| 61 Sylvan Avenue, Northcote, Auckland | Physical | 11 Jun 2002 - 14 Dec 2007 |
| 99 Eban Crescent, Hillcrest, Auckland | Registered | 02 Jul 2001 - 12 Jun 2002 |
| 99 Eban Crescent, Hillcrest, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 99 Eban Avenue, Hillcrest, Auckland | Physical | 01 Jul 1997 - 11 Jun 2002 |
| 6a Kings Roasd, Panmure, Auckland | Registered | 30 May 1997 - 02 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Yang Individual |
Lucas Heights North Shore, Auckland 0632 |
28 Jan 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharon Yang Individual |
Northcote Auckland |
28 Jan 1993 - 13 Aug 2008 |
|
Null - Yuni Zhu Xiao Other |
28 Jan 1993 - 13 Aug 2008 | |
|
Yuni Zhu Xiao Other |
28 Jan 1993 - 13 Aug 2008 |
Location
Companies nearby
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Generale Information (australasia) Limited Paremoremo Road |
|
Global Transport NZ Limited 247 Paremoremo Road |
|
All About Print Management Limited 256 Paremoremo Road |
|
Jay Bee Glenfield Limited 236a Paremoremo Road |
|
Lal Trustee Limited 236a Paremoremo Road |
|
R & K North Cross Limited 236a Paremoremo Road |