New Horizon Development Limited
Type: NZ Limited Company (Ltd)New Horizon Development Limited (issued an NZBN of 9429042283843) was incorporated on 12 Apr 2016. 4 addresses are currently in use by the company: 10 Whiteacres Drive, Sunnyhills, Auckland, 2010 (type: registered, service). 15 Thyme Court, Flat Bush, Auckland had been their physical address, until 11 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Zhang, Jishu (a director) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Liu, Wei (a director) - located at Flat Bush, Auckland. "Building, house construction" (business classification E301120) is the classification the ABS issued New Horizon Development Limited. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Umere Crescent, Ellerslie, Auckland, 1051 | Physical & service & registered | 11 Nov 2021 |
| 10 Whiteacres Drive, Sunnyhills, Auckland, 2010 | Registered & service | 12 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wei Liu
Ellerslie, Auckland, 1051
Address used since 03 Nov 2021
Flat Bush, Auckland, 2016
Address used since 16 Apr 2016 |
Director | 16 Apr 2016 - current |
|
Jishu Zhang
Ellerslie, Auckland, 1051
Address used since 03 Nov 2021
Flat Bush, Auckland, 2016
Address used since 16 Apr 2016 |
Director | 16 Apr 2016 - current |
|
Tianshu Liu
Flat Bush, Auckland, 2016
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 25 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 15 Thyme Court, Flat Bush, Auckland, 2016 | Physical & registered | 12 Apr 2016 - 11 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Jishu Director |
Flat Bush Auckland 2016 |
06 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Wei Director |
Flat Bush Auckland 2016 |
06 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Tianshu Individual |
Flat Bush Auckland 2016 |
12 Apr 2016 - 06 May 2019 |
 |
Takeshi & Anongnuch Limited 16 Thyme Court |
|
Truong Bakery Limited 6 Greenbrooke Drive |
|
Bevamadge Enterprises Limited 4 Thyme Court |
|
Jocoma Holdings Limited 4 Thyme Court |
|
Lnc Contracting Limited 7 Thyme Court |
|
Project Culley Consulting Limited 7 Thyme Court |
|
Ql Construction Limited 12 Woodberry Drive |
|
Feng Family Investments Limited 15 Heidi Crescent |
|
Cber Limited 87a Stancombe Road |
|
K & Y Star Limited 49 Coachman Drive |
|
Shiny Homes Limited 10 Reno Way |
|
Mane Construction Limited 31 Agapanthus Place |