General information

New Tick Limited

Type: NZ Limited Company (Ltd)
9429030206823
New Zealand Business Number
4459650
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

New Tick Limited (issued an NZ business identifier of 9429030206823) was incorporated on 24 May 2013. 3 addresses are currently in use by the company: Suite 59 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 (type: postal, physical). Lvl7 109 Queen St, Cbd, Auckland had been their physical address, up to 22 Nov 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Global Wave Group Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
O'brien, Matthew William (a director) - located at Auckland Central, Auckland. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
Suite 59 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 22 Nov 2017
Suite 59 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 Postal 05 Oct 2021
Contact info
64 021 0222297
Phone (Phone)
newtick4@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Matthew William O'brien
Auckland Central, Auckland, 1010
Address used since 19 Mar 2020
Te Atatu South, Auckland, 0610
Address used since 14 Nov 2017
Director 14 Nov 2017 - current
Qihong Huang
Huazhong Comm And Resi Building, Wenzhou, Zhejiang,
Address used since 01 Nov 2013
Director 24 May 2013 - 18 Jul 2018
Baoyan Zhang
Otahuhu, Auckland, 1062
Address used since 13 Nov 2013
Director 13 Nov 2013 - 15 Nov 2017
Addresses
Principal place of activity
Suite 59 Queens Court, 368 Queen Street, Auckland Central, , Auckland, 1010 , New Zealand , Auckland , 1010
Previous address Type Period
Lvl7 109 Queen St, Cbd, Auckland, 1010 Physical & registered 08 Nov 2013 - 22 Nov 2017
Level 4, 21 Queen Street, Cbd, Auckland, 1010 Registered & physical 24 May 2013 - 08 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Global Wave Group Limited
Shareholder NZBN: 9429041216323
Entity (NZ Limited Company)
Grafton
Auckland
1010
27 Jun 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
O'brien, Matthew William
Director
Auckland Central
Auckland
1010
15 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Baoyan
Individual
Otahuhu
Auckland
1062
16 Nov 2013 - 15 Nov 2017
Baoyan Zhang
Director
Otahuhu
Auckland
1062
16 Nov 2013 - 15 Nov 2017
Prime Wealth Limited
Shareholder NZBN: 9429030504790
Company Number: 4024279
Entity
23 Nov 2016 - 27 Jun 2017
Prime Wealth Limited
Shareholder NZBN: 9429030504790
Company Number: 4024279
Entity
23 Nov 2016 - 27 Jun 2017
Huang, Qihong
Individual
Huazhong Comm And Resi Building
Wenzhou, Zhejiang
24 May 2013 - 18 Jul 2018
Location
Companies nearby
Queens Court Studio Limited
Unit 55, 368 Queen Street
Starfish International Limited
11/368 Queen Street
Ri Tou Huo Limited
Suite 21, 368 Queen Street
Bless Hair & Beauty Limited
G46, 368 Queen Street
Tropeiro Grill Limited
Suite 54, 368 Queen Street
Happy Cones Limited
Suite 30, 368 Queen Street