New Generation Limited
Type: NZ Limited Company (Ltd)New Generation Limited (issued an NZ business identifier of 9429042565758) was started on 14 Sep 2016. 5 addresess are in use by the company: 135 Gillies Avenue, Epsom, Auckland, 1023 (type: postal, office). 29 Lake Road, Ohinemutu, Rotorua had been their registered address, up to 04 Jul 2017. New Generation Limited used other aliases, namely: New Generation Company Limited from 12 Sep 2016 to 14 Sep 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 24 shares (24% of shares), namely:
He, Junye (an individual) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 38% of all shares (38 shares); it includes
Li, Wenhui (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (38 shares, 38%) belongs to 1 entity, namely:
Huang, Sharon Shiyun, located at Epsom, Auckland (an individual). "Paint retailing" (ANZSIC G423150) is the category the ABS issued to New Generation Limited. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Gillies Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 04 Jul 2017 |
| 135 Gillies Avenue, Epsom, Auckland, 1023 | Office & delivery | 15 Aug 2022 |
| 135 Gillies Avenue, Epsom, Auckland, 1023 | Postal | 24 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Li Wenhui
Epsom, Auckland, 1051
Address used since 23 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Sharon Shiyun Huang
Epsom, Auckland, 1023
Address used since 20 Dec 2016 |
Director | 14 Sep 2016 - 19 Jun 2017 |
| 135 Gillies Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 29 Lake Road, Ohinemutu, Rotorua, 3010 | Registered & physical | 06 Jan 2017 - 04 Jul 2017 |
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Physical | 13 Dec 2016 - 06 Jan 2017 |
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Registered | 24 Nov 2016 - 06 Jan 2017 |
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Physical | 14 Sep 2016 - 13 Dec 2016 |
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Registered | 14 Sep 2016 - 24 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Junye Individual |
Epsom Auckland 1051 |
19 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Wenhui Individual |
Epsom Auckland 1051 |
19 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Sharon Shiyun Individual |
Epsom Auckland 1023 |
19 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Journey Limited Shareholder NZBN: 9429042394280 Company Number: 6016567 Entity |
14 Sep 2016 - 19 Jul 2017 | |
|
New Journey Limited Shareholder NZBN: 9429042394280 Company Number: 6016567 Entity |
14 Sep 2016 - 19 Jul 2017 |
Ultimate Holding Company
| Effective Date | 13 Sep 2016 |
 |
New Journey Limited 135 Gillies Avenue |
|
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