New South Development Limited
Type: NZ Limited Company (Ltd)New South Development Limited (issued an NZ business number of 9429042505792) was launched on 09 Aug 2016. 3 addresses are currently in use by the company: Level 6A, 100 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 350 Queen Street, Auckland Central, Auckland had been their registered address, up until 25 Jan 2024. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Zhong, Guanxing (a director) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Yin, Yaolin (an individual) - located at Dongcheng District, Guangdong, Dongguan City. Next there is the next group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Mai, Zhaorong, located at Dongcheng District, Dongguan City, Guangdong (an individual). The Businesscheck data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Aug 2016 |
| Level 6a, 100 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 25 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Guanxing Zhong
Ramarama, Auckland, 2579
Address used since 06 Jun 2018
Howick, Auckland, 2014
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - current |
|
Nga Ying Mak
Remuera, Auckland, 1050
Address used since 12 Jul 2021 |
Director | 12 Jul 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 350 Queen Street, Auckland Central, Auckland, 1010 | Registered | 08 Nov 2023 - 25 Jan 2024 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Service | 09 Aug 2016 - 25 Jan 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhong, Guanxing Director |
Howick Auckland 2014 |
08 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin, Yaolin Individual |
Dongcheng District, Guangdong Dongguan City |
08 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mai, Zhaorong Individual |
Dongcheng District Dongguan City, Guangdong . |
08 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New South Holdings Limited Shareholder NZBN: 9429042501183 Company Number: 6077168 Entity |
Auckland Central Auckland 1010 |
09 Aug 2016 - 08 Mar 2018 |
|
New South Holdings Limited Shareholder NZBN: 9429042501183 Company Number: 6077168 Entity |
Auckland Central Auckland 1010 |
09 Aug 2016 - 08 Mar 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New South Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6077168 |
| Country of origin | NZ |
| Address |
80 Queen Street Auckland Central Auckland 1010 |
 |
Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |