General information

New Earth Limited

Type: NZ Limited Company (Ltd)
9429042302780
New Zealand Business Number
5960536
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

New Earth Limited (issued a New Zealand Business Number of 9429042302780) was registered on 18 Apr 2016. 2 addresses are in use by the company: 9 Roy Maloney Drive, Henderson, Auckland, 0612 (type: physical, registered). 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (50% of shares), namely:
Wang, Botao (a director) located at Henderson, Auckland postcode 0612,
Chen, Min (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Chen, Min (an individual) - located at Henderson, Auckland. "Portfolio investment management service" (business classification K641940) is the category the ABS issued to New Earth Limited. Our database was last updated on 27 Feb 2024.

Current address Type Used since
9 Roy Maloney Drive, Henderson, Auckland, 0612 Physical & registered & service 18 Apr 2016
Directors
Name and Address Role Period
Botao Wang
Henderson, Auckland, 0612
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Min Chen
Henderson, Auckland, 0612
Address used since 18 Apr 2016
Director 18 Apr 2016 - 10 May 2016
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wang, Botao
Director
Henderson
Auckland
0612
18 Apr 2016 - current
Chen, Min
Individual
Henderson
Auckland
0612
18 Feb 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chen, Min
Individual
Henderson
Auckland
0612
18 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Chen, Min
Individual
Henderson
Auckland
0612
18 Apr 2016 - 17 Sep 2017
Zhang, Zhenjie
Individual
Henderson
Auckland
0612
17 Sep 2017 - 29 Oct 2018
Min Chen
Director
Henderson
Auckland
0612
18 Apr 2016 - 17 Sep 2017
Location
Companies nearby
Bc & Re Lee Limited
11 Roy Maloney Drive
D Hobson Brick & Blocklayers Limited
4 Roy Maloney Drive
Tudor 2006 Limited
4 Roy Maloney Drive
Matua Atina'e Incorporated
147a Sturges Rd
Panic Enterprises Limited
30 Tirohunga Drive
P S B S Investments Limited
6 Natasha Lane
Similar companies
Commodore Properties Limited
Suite H1, 29 Keeling Road
Enrique Limited
33 Essex Street
Rutherford Rede (metro) Limited
33 Esmeralda Avenue
Manford Investments Limited
130 Carter Road
Mani Group Of Companies Limited
14 Courtneys
NZ Equity Management Limited
6 Oakfield Avenue