General information
Newpearl Chch Group Limited
Type: NZ Limited Company (Ltd)9429041895498
New Zealand Business Number
5772908
Company Number
Registered
Company Status
G423115 - Building Supplies Retailing Nec
Industry classification codes with description
Newpearl Chch Group Limited (issued an NZ business identifier of 9429041895498) was started on 12 Aug 2015. 3 addresses are currently in use by the company: Unit 2, 4 Timothy Place, Wigram, Christchurch, 8042 (type: postal, physical). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wang, Sai (a director) located at Wigram, Christchurch postcode 8042. "Building supplies retailing nec" (ANZSIC G423115) is the category the Australian Bureau of Statistics issued to Newpearl Chch Group Limited. The Businesscheck information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 4 Timothy Place, Wigram, Christchurch, 8042 | Registered & physical & service | 12 Aug 2015 |
| Unit 2, 4 Timothy Place, Wigram, Christchurch, 8042 | Postal | 13 Mar 2020 |
Contact info
64 3 3416628
Phone (Phone)
21168421@qq.com
Email
www.newpearl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuan Wei
Glendowie, Auckland, 1071
Address used since 12 Aug 2015
Wigram, Christchurch, 8042
Address used since 10 May 2017 |
Director | 12 Aug 2015 - current |
|
Sai Wang
Wigram, Christchurch, 8042
Address used since 13 Oct 2018 |
Director | 12 Aug 2015 - current |
|
Quan Li
Schnapper Rock, Auckland, 0632
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - 31 May 2017 |
|
Lin Shi
Schnapper Rock, Auckland, 0632
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - 10 Aug 2016 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Sai Director |
Wigram Christchurch 8042 |
12 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newpearl Tiles Limited Shareholder NZBN: 9429030718852 Company Number: 3769877 Entity |
13 Apr 2016 - 31 May 2017 | |
|
Lin Shi Director |
Schnapper Rock Auckland 0632 |
12 Aug 2015 - 13 Apr 2016 |
|
Shi, Lin Individual |
Schnapper Rock Auckland 0632 |
12 Aug 2015 - 13 Apr 2016 |
|
Newpearl Tiles Limited Shareholder NZBN: 9429030718852 Company Number: 3769877 Entity |
13 Apr 2016 - 31 May 2017 |
Location
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