General information

New Image Tech And E-trading Limited

Type: NZ Limited Company (Ltd)
9429042331971
New Zealand Business Number
5984788
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description

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
Contact info
fyqinqin@gmail.com
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
120 East Coast Road, Forrest Hill, Auckland, 0620 Registered & physical 04 May 2016 - 15 Apr 2021
Financial Data
Financial info
100000000
Total number of Shares
November
Annual return filing month
16 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22000000
Shareholder Name Address Period
Rr&nzl Limited
Shareholder NZBN: 9429049207293
Entity (NZ Limited Company)
Newmarket
Auckland
1023
15 Apr 2021 - current
Shares Allocation #2 Number of Shares: 27000000
Shareholder Name Address Period
Nit International Trading Limited
Shareholder NZBN: 9429047542365
Entity (NZ Limited Company)
Forrest Hill
Auckland
0620
27 Mar 2023 - current
Shares Allocation #3 Number of Shares: 51000000
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

Historic shareholders

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
Location
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