General information

New Pearl Bathrooms Limited

Type: NZ Limited Company (Ltd)
9429042028550
New Zealand Business Number
5832350
Company Number
Registered
Company Status
117994732
GST Number
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

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
Contact info
Directors
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
Addresses
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
Financial Data
Financial info
37667
Total number of Shares
April
Annual return filing month
09 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Highland Investment Group Limited
Shareholder NZBN: 9429041512685
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
11 Mar 2016 - current
Shares Allocation #2 Number of Shares: 7667
Shareholder Name Address Period
Liu, Yunxiang
Individual
Glenfield
Auckland
0629
29 Aug 2016 - current
Shares Allocation #3 Number of Shares: 21000
Shareholder Name Address Period
Zhong, Chaoyang
Individual
Schnapper Rock
Auckland
0632
28 May 2018 - current

Historic shareholders

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
Location
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