General information

New Richmont Holding Limited

Type: NZ Limited Company (Ltd)
9429041364833
New Zealand Business Number
5423404
Company Number
Registered
Company Status
114751766
GST Number
I461040 - Road Freight Transport Service
Industry classification codes with description

New Richmont Holding Limited (NZBN 9429041364833) was launched on 13 Aug 2014. 4 addresses are currently in use by the company: 15 Bexley Way, Morrinsville, Morrinsville, 3300 (type: service, office). 1271 Ranolf Street, Rotorua had been their registered address, up until 28 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15% of shares), namely:
Liang, Jun (an individual) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 85% of all shares (85 shares); it includes
Li, Shaowei (an individual) - located at Huntington, Hamilton. "Road freight transport service" (business classification I461040) is the category the Australian Bureau of Statistics issued to New Richmont Holding Limited. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
39 The Ford, Huntington, Hamilton, 3210 Registered & physical & service 28 Jun 2017
39 The Ford, Huntington, Hamilton, 3210 Office 15 Aug 2019
15 Bexley Way, Morrinsville, Morrinsville, 3300 Service 08 Sep 2023
Contact info
64 9 3580642
Phone (Phone)
sherlwin0425@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shaowei Li
Huntington, Hamilton, 3210
Address used since 16 May 2021
Director 16 May 2021 - current
Jun Liang
Huntington, Hamilton, 3210
Address used since 01 Jun 2017
Rotorua, 3010
Address used since 13 Aug 2014
Director 13 Aug 2014 - 18 May 2021
Addresses
Principal place of activity
39 The Ford , Huntington , Hamilton , 3210
Previous address Type Period
1271 Ranolf Street, Rotorua, 3010 Registered & physical 13 Aug 2014 - 28 Jun 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Liang, Jun
Individual
Morrinsville
Morrinsville
3300
31 Aug 2023 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Li, Shaowei
Individual
Huntington
Hamilton
3210
25 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Liang, Jun
Individual
Huntington
Hamilton
3210
13 Aug 2014 - 02 Apr 2022
Liang, Jun
Individual
Huntington
Hamilton
3210
13 Aug 2014 - 02 Apr 2022
Location
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