New Image Tech and E-Trading Limited (NZBN 9429042331971) was started on 04 May 2016. 4 addresses are currently in use by the company: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: registered, physical). 120 East Coast Road, Forrest Hill, Auckland had been their registered address, up to 15 Apr 2021. New Image Tech and E-Trading Limited used other aliases, namely: Fashion Star Trading Limited from 21 Sep 2020 to 09 Mar 2021, Cloud (Nz) International Trading Limited (03 May 2016 to 21 Sep 2020). 100000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 22000000 shares (22% of shares), namely:
Rr&Nzl Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 27% of all shares (27000000 shares); it includes
Nit International Trading Limited (an entity) - located at Forrest Hill, Auckland. Moving on to the 3rd group of shareholders, share allotment (51000000 shares, 51%) belongs to 1 entity, namely:
New Image Wellness and Lifestyle Limited, located at Mangere Bridge, Auckland (an entity). "Internet retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued to New Image Tech and E-Trading Limited. Our information was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
120 East Coast Road, Forrest Hill, Auckland, 0620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 May 2016 |
19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 15 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Yi Fan
Forrest Hill, Auckland, 0620
Address used since 04 May 2016 |
Director | 04 May 2016 - current |
Xuqi Wu
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Apr 2023 |
Director | 13 Apr 2023 - current |
Graeme Lindsay Clegg
Papakura, 2578
Address used since 13 Apr 2023 |
Director | 13 Apr 2023 - current |
Previous address | Type | Period |
---|---|---|
120 East Coast Road, Forrest Hill, Auckland, 0620 | Registered & physical | 04 May 2016 - 15 Apr 2021 |
Shareholder Name | Address | Period |
---|---|---|
Rr&nzl Limited Shareholder NZBN: 9429049207293 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Nit International Trading Limited Shareholder NZBN: 9429047542365 Entity (NZ Limited Company) |
Forrest Hill Auckland 0620 |
27 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
New Image Wellness And Lifestyle Limited Shareholder NZBN: 9429033213873 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
19 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Fan, Yi Director |
Forrest Hill Auckland 0620 |
22 Feb 2023 - 27 Mar 2023 |
Nit International Trading Limited Shareholder NZBN: 9429047542365 Company Number: 7564736 Entity |
19 Mar 2021 - 22 Feb 2023 | |
Newimaging International Trading Limited Shareholder NZBN: 9429047542365 Company Number: 7564736 Entity |
Forrest Hill Auckland 0620 |
19 Mar 2021 - 22 Feb 2023 |
Yang, Yan Individual |
Forrest Hill Auckland 0620 |
04 May 2016 - 05 Oct 2020 |
Fan, Yi Individual |
Forrest Hill Auckland 0620 |
04 May 2016 - 19 Mar 2021 |
Fan, Yi Individual |
Forrest Hill Auckland 0620 |
04 May 2016 - 19 Mar 2021 |
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