General information
New South Investment Limited
Type: NZ Limited Company (Ltd)9429042505785
New Zealand Business Number
6080234
Company Number
Registered
Company Status
New South Investment Limited (issued an NZBN of 9429042505785) was registered on 09 Aug 2016. 4 addresses are currently in use by the company: Level 6A, 100 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 17 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
New South Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 17 May 2019 |
| Level 6a, 100 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 25 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guanxing Zhong
Howick, Auckland, 2014
Address used since 09 Aug 2016
Drury, 2579
Address used since 23 Apr 2018 |
Director | 09 Aug 2016 - current |
|
Nga Ying Mak
Remuera, Auckland, 1050
Address used since 12 Jul 2021 |
Director | 12 Jul 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Aug 2016 - 17 May 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New South Holdings Limited Shareholder NZBN: 9429042501183 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New South Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6077168 |
| Country of origin | NZ |
Location
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