General information
New Peace Asset Management Co. Limited
Type: NZ Limited Company (Ltd)9429041456002
New Zealand Business Number
5465261
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
New Peace Asset Management Co. Limited (NZBN 9429041456002) was started on 12 Nov 2014. 2 addresses are in use by the company: 311 Marine Parade, Napier South, Napier, 4110 (type: registered, physical). Marine Parade, Napier South, Napier had been their physical address, up until 08 Jun 2021. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Qingmei, Liu (a director) located at Chunshuyuan, Xuanwu District, Beijing. "Investment - commercial property" (business classification L671230) is the category the ABS issued New Peace Asset Management Co. Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 311 Marine Parade, Napier South, Napier, 4110 | Registered & physical & service | 08 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liu Qingmei
Chunshuyuan, Xuanwu District, Beijing,
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - current |
|
Yishan Li
Doncaster, Victoria, 3108
Address used since 01 Jan 1970
Keilor Park, Victoria, 3042
Address used since 21 Oct 2015
Doncaster, Victoria, 3108
Address used since 01 Jan 1970 |
Director | 21 Oct 2015 - current |
|
Jacqueline Katrina Galbraith
Onekawa, Napier, 4110
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
|
Yuan Zhang
Rangatira Park, Taupo, 3330
Address used since 03 Feb 2023 |
Director | 03 Feb 2023 - 27 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marine Parade, Napier South, Napier, 4110 | Physical & registered | 06 Sep 2017 - 08 Jun 2021 |
| Level 9, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Nov 2014 - 06 Sep 2017 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Qingmei, Liu Director |
Chunshuyuan, Xuanwu District Beijing |
22 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, Cheng Individual |
20f, B Building, Yicheng Guoji Centre Beijing 100176 |
26 Jul 2018 - 25 Mar 2022 |
|
Rotton Hyde Investment Holdings Limited Other |
12 Nov 2014 - 22 Nov 2014 | |
|
Null - Rotton Hyde Investment Holdings Limited Other |
12 Nov 2014 - 22 Nov 2014 |
Location
Companies nearby
 |
Jls Trading Limited 422 Hastings Street |
|
Ranges & Rivers Limited 321 Marine Parade |
|
Tedlene Hospitality Limited 311 Marine Parade |
|
Civic Centre Social Club Incorporated C/o Napier City Council |
|
Mainstreet Arts Council Trust 460 Hastings Street |
|
Trio Nominees Limited 34 Vautier Street |
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