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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Global Wave Group Limited Shareholder NZBN: 9429041216323 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
27 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
O'brien, Matthew William Director |
Auckland Central Auckland 1010 |
15 Nov 2017 - current |
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 |
Queens Court Studio Limited Unit 55, 368 Queen Street |
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Starfish International Limited 11/368 Queen Street |
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Ri Tou Huo Limited Suite 21, 368 Queen Street |
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Bless Hair & Beauty Limited G46, 368 Queen Street |
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Tropeiro Grill Limited Suite 54, 368 Queen Street |
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Happy Cones Limited Suite 30, 368 Queen Street |