New Pearl Bathrooms Limited (issued an NZ business number of 9429042028550) was launched on 19 Oct 2015. 2 addresses are in use by the company: 4 Antares Place, Rosedale, Auckland, 0632 (type: physical, registered). Unit 1, 4A Antares Place, Rosedale, Auckland had been their registered address, up to 01 May 2019. New Pearl Bathrooms Limited used other aliases, namely: Yld Holding Limited from 16 Oct 2015 to 11 Mar 2016. 37667 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9000 shares (23.89% of shares), namely:
Highland Investment Group Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 20.35% of all shares (7667 shares); it includes
Liu, Yunxiang (an individual) - located at Glenfield, Auckland. The third group of shareholders, share allotment (21000 shares, 55.75%) belongs to 1 entity, namely:
Zhong, Chaoyang, located at Schnapper Rock, Auckland (an individual). "Building supplies retailing nec" (ANZSIC G423115) is the classification the ABS issued to New Pearl Bathrooms Limited. The Businesscheck information was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
4 Antares Place, Rosedale, Auckland, 0632 | Physical & registered & service | 01 May 2019 |
Name and Address | Role | Period |
---|---|---|
Yixiang Liu
Glenfield, Auckland, 0629
Address used since 06 Apr 2017 |
Director | 19 Oct 2015 - current |
Chaoyang Zhong
Schnapper Rock, Auckland, 0632
Address used since 28 May 2018 |
Director | 19 Oct 2015 - current |
Yunxiang Liu
Glenfield, Auckland, 0629
Address used since 06 Apr 2017 |
Director | 19 Oct 2015 - current |
Previous address | Type | Period |
---|---|---|
Unit 1, 4a Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 17 Apr 2019 - 01 May 2019 |
14 Holloway Place, Penrose, Auckland, 1061 | Physical & registered | 21 Mar 2016 - 17 Apr 2019 |
40 Newbury Place, Schnapper Rock, Auckland, 0632 | Registered & physical | 19 Oct 2015 - 21 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Highland Investment Group Limited Shareholder NZBN: 9429041512685 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
11 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Yunxiang Individual |
Glenfield Auckland 0629 |
29 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Zhong, Chaoyang Individual |
Schnapper Rock Auckland 0632 |
28 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Kong, Yang Individual |
Mount Wellington Auckland 1072 |
11 Mar 2016 - 14 Mar 2016 |
Zhong, Chaoyang Director |
Schnapper Rock Auckland 0632 |
19 Oct 2015 - 11 Mar 2016 |
Kong, Yan Individual |
Mount Wellington Auckland 1072 |
14 Mar 2016 - 28 May 2018 |
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