New Concept Consulting Company Limited
Type: NZ Limited Company (Ltd)New Concept Consulting Company Limited (issued a business number of 9429046150240) was launched on 23 May 2017. 10 addresess are currently in use by the company: 20A St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 127 Vaughans Road, Rd 2, Auckland had been their service address, up until 22 May 2023. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Liu, Zhangruiyi (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 97 per cent of all shares (97 shares); it includes
Golden Gate Trustee Limited (an entity) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Zhang, Yune, located at Remuera, Auckland (an individual),
Yune Zhang, located at Rd 2, Auckland (a director). "Business consultant service" (ANZSIC M696205) is the category the ABS issued New Concept Consulting Company Limited. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 9 Level 1, 51 William Pickering Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 11 Oct 2020 |
| Shop 9 Level 1, 51 William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 15 Oct 2020 |
| 127 Vaughans Road, Rd 2, Auckland, 0792 | Physical | 23 Nov 2021 |
| 39c Clonbern R, Rd 2, Auckland, 0792 | Service | 22 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yune Zhang
Remuera, Auckland, 1050
Address used since 12 May 2023
Rd 2, Auckland, 0792
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
Zhangruiyi Liu
Remuera, Auckland, 1050
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
|
Jiping Lu
Rd 2, Auckland, 0792
Address used since 26 Feb 2022 |
Director | 26 Feb 2022 - 01 Apr 2023 |
|
Jiping Lu
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 29 Sep 2021 |
|
Yune Zhang
Schnapper Rock, Auckland, 0632
Address used since 23 May 2017
Rd 2, Auckland, 0792
Address used since 02 Nov 2018
Schnapper Rock, Auckland, 0632
Address used since 15 May 2019 |
Director | 23 May 2017 - 01 Apr 2021 |
| Type | Used since | |
|---|---|---|
| 39c Clonbern R, Rd 2, Auckland, 0792 | Service | 22 May 2023 |
| 20a St Georges Bay Road, Parnell, Auckland, 1052 | Postal & office & delivery | 27 Nov 2023 |
| 20a St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 05 Dec 2023 |
| Shop 9 Level 1, 51 William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 127 Vaughans Road, Rd 2, Auckland, 0792 | Service | 23 Nov 2021 - 22 May 2023 |
| 13 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 | Physical | 21 Jun 2019 - 23 Nov 2021 |
| 13 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 | Registered | 21 Jun 2019 - 15 Oct 2020 |
| 127 Vaughans Road, Rd Albany, Auckland, 0792 | Registered & physical | 16 Oct 2018 - 21 Jun 2019 |
| 13 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 | Registered & physical | 23 May 2017 - 16 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Zhangruiyi Director |
Remuera Auckland 1050 |
27 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Gate Trustee Limited Shareholder NZBN: 9429047423718 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
17 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yune Individual |
Remuera Auckland 1050 |
23 May 2017 - current |
|
Yune Zhang Director |
Rd 2 Auckland 0792 |
23 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Jiping Individual |
Remuera Auckland 1050 |
02 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Jiping Individual |
Schnapper Rock Auckland 0632 |
07 Jan 2020 - 28 Oct 2021 |
|
Lu, Jiping Individual |
Rd 2 Auckland 0792 |
18 Sep 2017 - 13 Jun 2019 |
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